AIRE VALLEY BUSINESS CENTRE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 02684667
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Robert Stephen Lister as a director on 27 October 2016; Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016. The most likely internet sites of AIRE VALLEY BUSINESS CENTRE LIMITED are www.airevalleybusinesscentre.co.uk, and www.aire-valley-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Aire Valley Business Centre Limited is a Private Limited Company. The company registration number is 02684667. Aire Valley Business Centre Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Aire Valley Business Centre Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Director of the company. COTTRELL, Nicholas Andrew is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director ELLIS, Stephen Mark has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FUNG, Spencer Theodore has been resigned. Director KITSON, John Edward has been resigned. Director LEIVERS, Richard George has been resigned. Director LISTER, Robert Stephen has been resigned. Director LISTER, Robert Stephen has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BACON, Robert Arthur
Appointed Date: 27 October 2016
77 years old
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
65 years old

Resigned Directors

Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 26 November 2008
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 25 February 2008
61 years old
Director
ELLIS, Stephen Mark
Resigned: 05 January 2005
Appointed Date: 26 October 1998
60 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 01 April 2012
64 years old
Director
FAMULAK, Dow Peter
Resigned: 01 June 2011
Appointed Date: 25 February 2008
64 years old
Director
FUNG, Spencer Theodore
Resigned: 01 April 2012
Appointed Date: 01 June 2011
52 years old
Director
KITSON, John Edward
Resigned: 25 February 2008
Appointed Date: 05 January 2005
70 years old
Director
LEIVERS, Richard George
Resigned: 31 October 1998
87 years old
Director
LISTER, Robert Stephen
Resigned: 27 October 2016
Appointed Date: 27 January 2006
69 years old
Director
LISTER, Robert Stephen
Resigned: 31 October 1998
69 years old
Director
YEWDALL, Neil Stuart
Resigned: 27 January 2006
Appointed Date: 26 October 1998
66 years old

Persons With Significant Control

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

AIRE VALLEY BUSINESS CENTRE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Termination of appointment of Robert Stephen Lister as a director on 27 October 2016
11 Nov 2016
Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 97 more events
20 Feb 1992
Registered office changed on 20/02/92 from: c/o peter black holdings PLC lawkholme lane keighley west yorkshire BD21 3JQ
18 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992
Registered office changed on 17/02/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
17 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1992
Incorporation

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