AEROTIGHT MANUFACTURING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 05345926
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Tara Castle as a secretary on 20 March 2017; Termination of appointment of Matthew Paul Lower as a secretary on 20 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of AEROTIGHT MANUFACTURING LIMITED are www.aerotightmanufacturing.co.uk, and www.aerotight-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aerotight Manufacturing Limited is a Private Limited Company. The company registration number is 05345926. Aerotight Manufacturing Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Aerotight Manufacturing Limited is 20 Somers Road Rugby Warwickshire Cv22 7dh. . CASTLE, Tara is a Secretary of the company. EINUNGBREKKE, Willy is a Director of the company. LOWER, Paul Richard is a Director of the company. ROSENGREN, Jörgen is a Director of the company. Secretary LOWER, Matthew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


aerotight manufacturing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASTLE, Tara
Appointed Date: 20 March 2017
Director
EINUNGBREKKE, Willy
Appointed Date: 27 November 2015
60 years old
Director
LOWER, Paul Richard
Appointed Date: 28 January 2005
77 years old
Director
ROSENGREN, Jörgen
Appointed Date: 27 November 2015
58 years old

Resigned Directors

Secretary
LOWER, Matthew Paul
Resigned: 20 March 2017
Appointed Date: 28 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Apex Stainless Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROTIGHT MANUFACTURING LIMITED Events

23 Mar 2017
Appointment of Mrs Tara Castle as a secretary on 20 March 2017
23 Mar 2017
Termination of appointment of Matthew Paul Lower as a secretary on 20 March 2017
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 23 more events
22 Feb 2007
Return made up to 28/01/07; full list of members
08 Mar 2006
Return made up to 28/01/06; full list of members
23 Feb 2006
Accounts for a dormant company made up to 31 January 2006
28 Jan 2005
Secretary resigned
28 Jan 2005
Incorporation

Similar Companies

AEROTHERMAL TECHNOLOGY GROUP LIMITED AEROTIE LIMITED AEROTOOL LTD AEROTOP LIMITED AEROTOXIC ASSOCIATION AEROTOXIC CHARITABLE TRUST NOW AEROTRAC LIMITED