AIR LOGISTICS GROUP LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NN

Company number 04230610
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address UNIT 6E, BOUNDARY COURT WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Stephen John Dawkins on 1 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of AIR LOGISTICS GROUP LIMITED are www.airlogisticsgroup.co.uk, and www.air-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Derby Rail Station is 6.7 miles; to Beeston Rail Station is 7.2 miles; to Duffield Rail Station is 11.1 miles; to Bulwell Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Logistics Group Limited is a Private Limited Company. The company registration number is 04230610. Air Logistics Group Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Air Logistics Group Limited is Unit 6e Boundary Court Willow Farm Business Park Castle Donington Derby De74 2nn. . ARROWSMITH, Michael Neil is a Secretary of the company. BRUNET, Pierre is a Director of the company. DAWKINS, Stephen John is a Director of the company. Secretary HEMONNOT, Michel has been resigned. Secretary METTERS, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAPMAN, Christopher Eric has been resigned. Director CUTLER, Quintin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director METTERS, Christopher John has been resigned. Director NORMAN, Carol Ann has been resigned. Director PRIMO RUIZ, Jose Angel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARROWSMITH, Michael Neil
Appointed Date: 24 June 2008
Director
BRUNET, Pierre
Appointed Date: 22 March 2006
65 years old
Director
DAWKINS, Stephen John
Appointed Date: 24 June 2008
59 years old

Resigned Directors

Secretary
HEMONNOT, Michel
Resigned: 24 June 2008
Appointed Date: 22 March 2006
Secretary
METTERS, Christopher John
Resigned: 22 March 2006
Appointed Date: 07 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
Director
CHAPMAN, Christopher Eric
Resigned: 22 March 2006
Appointed Date: 09 July 2002
83 years old
Director
CUTLER, Quintin
Resigned: 09 July 2002
Appointed Date: 07 June 2001
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
Director
METTERS, Christopher John
Resigned: 22 March 2006
Appointed Date: 07 June 2001
57 years old
Director
NORMAN, Carol Ann
Resigned: 22 March 2006
Appointed Date: 09 July 2002
72 years old
Director
PRIMO RUIZ, Jose Angel
Resigned: 22 March 2006
Appointed Date: 09 July 2002
67 years old

AIR LOGISTICS GROUP LIMITED Events

07 Feb 2017
Director's details changed for Mr Stephen John Dawkins on 1 February 2017
26 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
19 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
25 Jun 2001
New director appointed
25 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
Secretary resigned
25 Jun 2001
Director resigned
07 Jun 2001
Incorporation

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