AERATION & MIXING LTD.
SHEFFIELD PERLEMAX DEVELOPMENTS LIMITED CRANFIELD INTERIM LIMITED HART SHAW ENTREPRENEURS CLUB LIMITED THE ENTREPRENEURS CLUB (CHESHIRE) LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8GG

Company number 04867762
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address AIZLEWOOD BUSINESS CENTRE AIZLEWOOD'S MILL, NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8GG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AERATION & MIXING LTD. are www.aerationmixing.co.uk, and www.aeration-mixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeration Mixing Ltd is a Private Limited Company. The company registration number is 04867762. Aeration Mixing Ltd has been working since 15 August 2003. The present status of the company is Active. The registered address of Aeration Mixing Ltd is Aizlewood Business Centre Aizlewood S Mill Nursery Street Sheffield South Yorkshire S3 8gg. . PRIDHAM, Ruth Emily is a Secretary of the company. PRIDHAM, Peter William is a Director of the company. PRIDHAM, Ruth Emily is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary ROBINSON, Jonathan Howard has been resigned. Director HITCHEN, Graeme John has been resigned. Director SHAW, Kevan Graham has been resigned. Director TAYLOR, David Alexander John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PRIDHAM, Ruth Emily
Appointed Date: 02 June 2005

Director
PRIDHAM, Peter William
Appointed Date: 15 August 2003
74 years old

Director
PRIDHAM, Ruth Emily
Appointed Date: 22 February 2013
73 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Secretary
ROBINSON, Jonathan Howard
Resigned: 02 June 2005
Appointed Date: 15 August 2003

Director
HITCHEN, Graeme John
Resigned: 29 May 2012
Appointed Date: 21 May 2012
65 years old

Director
SHAW, Kevan Graham
Resigned: 05 November 2004
Appointed Date: 15 August 2003
60 years old

Director
TAYLOR, David Alexander John
Resigned: 02 June 2005
Appointed Date: 15 August 2003
64 years old

Persons With Significant Control

Mr Peter William Pridham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Emily Pridham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERATION & MIXING LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000

19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
18 Feb 2004
Accounting reference date shortened from 31/08/04 to 30/04/04
09 Oct 2003
New secretary appointed
09 Oct 2003
Secretary resigned
01 Oct 2003
Company name changed the entrepreneurs club (cheshire ) LIMITED\certificate issued on 01/10/03
15 Aug 2003
Incorporation