AERIUS MARINE UK LTD
PAISLEY AERIUS MARINE LTD

Hellopages » Renfrewshire » Renfrewshire » PA3 3AT

Company number SC528613
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address 126 ST JAMES BUINESS CENTRE, LINWOOD ROAD, PAISLEY, GLASGOW, SCOTLAND, PA3 3AT
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 54 Wilson Wynd Dalry KA244JR Scotland to 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT on 30 August 2016; Appointment of Mrs Nicola Jane Taylor as a secretary on 26 May 2016. The most likely internet sites of AERIUS MARINE UK LTD are www.aeriusmarineuk.co.uk, and www.aerius-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Aerius Marine Uk Ltd is a Private Limited Company. The company registration number is SC528613. Aerius Marine Uk Ltd has been working since 03 March 2016. The present status of the company is Active. The registered address of Aerius Marine Uk Ltd is 126 St James Buiness Centre Linwood Road Paisley Glasgow Scotland Pa3 3at. . TAYLOR, Nicola Jane is a Secretary of the company. ARLIT, Thomas Philipp is a Director of the company. GIBSON, William Neil is a Director of the company. TAYLOR, Nicola Jane is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
TAYLOR, Nicola Jane
Appointed Date: 26 May 2016
Director
ARLIT, Thomas Philipp
Appointed Date: 26 May 2016
58 years old
Director
GIBSON, William Neil
Appointed Date: 26 May 2016
62 years old
Director
TAYLOR, Nicola Jane
Appointed Date: 26 May 2016
49 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 04 March 2016
Appointed Date: 03 March 2016
74 years old

Persons With Significant Control

Aerius Marine Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AERIUS MARINE UK LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Aug 2016
Registered office address changed from 54 Wilson Wynd Dalry KA244JR Scotland to 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT on 30 August 2016
26 May 2016
Appointment of Mrs Nicola Jane Taylor as a secretary on 26 May 2016
26 May 2016
Appointment of Mr Thomas Arlit as a director on 26 May 2016
26 May 2016
Appointment of Mrs Nicola Jane Taylor as a director on 26 May 2016
...
... and 0 more events
26 May 2016
Appointment of Mr William Neil Gibson as a director on 26 May 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
04 Mar 2016
Termination of appointment of Peter Valaitis as a director on 4 March 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 1

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