AERMECH LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX
Company number 06301244
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AERMECH LIMITED are www.aermech.co.uk, and www.aermech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aermech Limited is a Private Limited Company. The company registration number is 06301244. Aermech Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Aermech Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . TAYLOR, Patricia Mary is a Director of the company. TAYLOR, Stephen is a Director of the company. Secretary SIMPSON, Alan John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
TAYLOR, Patricia Mary
Appointed Date: 22 July 2013
64 years old
Director
TAYLOR, Stephen
Appointed Date: 04 July 2007
58 years old

Resigned Directors

Secretary
SIMPSON, Alan John
Resigned: 13 March 2009
Appointed Date: 04 July 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Stephen Taylor
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AERMECH LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
23 Jul 2007
Director resigned
21 Jul 2007
New secretary appointed
21 Jul 2007
New director appointed
21 Jul 2007
Registered office changed on 21/07/07 from: 14/18 city road cardiff CF24 3DL
04 Jul 2007
Incorporation

AERMECH LIMITED Charges

16 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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