SWEGON AIR MANAGEMENT LIMITED
BRIDGNORTH RUSKIN AIR MANAGEMENT LIMITED AIR DIFFUSION LIMITED

Hellopages » Shropshire » Shropshire » WV15 5BB

Company number 00738495
Status Active
Incorporation Date 22 October 1962
Company Type Private Limited Company
Address RUSKIN AIR MANAGEMENT, STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, ENGLAND, WV15 5BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 ; Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of SWEGON AIR MANAGEMENT LIMITED are www.swegonairmanagement.co.uk, and www.swegon-air-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Albrighton Rail Station is 9.4 miles; to Shifnal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swegon Air Management Limited is a Private Limited Company. The company registration number is 00738495. Swegon Air Management Limited has been working since 22 October 1962. The present status of the company is Active. The registered address of Swegon Air Management Limited is Ruskin Air Management Stourbridge Road Bridgnorth Shropshire England Wv15 5bb. . MCKAY, Andrew is a Director of the company. MUNSON, Kevin John, Director is a Director of the company. SAASTAMOINEN, Hannu is a Director of the company. WELLSTAM, Andreas Örje is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary BLAW DUCTS LIMITED has been resigned. Secretary BURNINGHAM, Derek has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary FIELDING, Kelly has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Secretary WATKINS, David Lawson has been resigned. Director BELGER, William Frederick has been resigned. Director BURTON, Denise Patricia has been resigned. Director CADWALLADER, Brian has been resigned. Director CHEW, Michael Joseph has been resigned. Director DE WAELE, Jean-Philippe, Director has been resigned. Director EDWARDS, Thomas Robert has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FITZPATRICK, David Peter, Director has been resigned. Director FITZPATRICK, David Peter, Director has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director GOULDS, Richard Michael has been resigned. Director GRANT, Donald Brian William has been resigned. Director HOPSTER, Michael John has been resigned. Director KIEKEL, William Edward has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director MUNSON, Kevin John, Director has been resigned. Director PORTER, Norman Charles has been resigned. Director ROUBI, Patrick François, Director has been resigned. Director SHAH, Manoj Kumar has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STIEF, Brian John has been resigned. Director SWAIN, Malcolm Terence has been resigned. Director TURNER, Brian Charles has been resigned. Director VOLTOLINA, Frank has been resigned. Director WARREN, James David has been resigned. Director WATKINS, David Lawson has been resigned. Director WESTON, Brian Stephen has been resigned. Director WHEELER, Simon Crane has been resigned. Director WHITE, Paul Nicholas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCKAY, Andrew
Appointed Date: 16 May 2011
63 years old
Director
MUNSON, Kevin John, Director
Appointed Date: 30 November 2015
66 years old
Director
SAASTAMOINEN, Hannu
Appointed Date: 30 September 2016
65 years old
Director
WELLSTAM, Andreas Örje
Appointed Date: 30 September 2016
50 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 01 March 1995
Appointed Date: 03 October 1994
Secretary
BLAW DUCTS LIMITED
Resigned: 21 March 1997
Appointed Date: 06 December 1996
Secretary
BURNINGHAM, Derek
Resigned: 06 December 1996
Appointed Date: 01 March 1995
Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 09 January 2000
Secretary
FIELDING, Kelly
Resigned: 26 March 1995
Appointed Date: 03 October 1994
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 09 November 2012
Appointed Date: 15 December 2011
Secretary
WATKINS, David Lawson
Resigned: 03 October 1994
Director
BELGER, William Frederick
Resigned: 31 August 2002
Appointed Date: 18 July 1994
82 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 30 November 2007
66 years old
Director
CADWALLADER, Brian
Resigned: 31 July 2016
Appointed Date: 20 August 2014
66 years old
Director
CHEW, Michael Joseph
Resigned: 14 July 1995
Appointed Date: 18 July 1994
77 years old
Director
DE WAELE, Jean-Philippe, Director
Resigned: 30 September 2016
Appointed Date: 31 July 2016
56 years old
Director
EDWARDS, Thomas Robert
Resigned: 20 March 2015
Appointed Date: 09 January 2000
67 years old
Director
FISCHER, Andrew Olaf
Resigned: 09 January 2000
Appointed Date: 06 December 1996
61 years old
Director
FISHER, Ian
Resigned: 09 January 2000
Appointed Date: 06 December 1996
75 years old
Director
FITZPATRICK, David Peter, Director
Resigned: 30 November 2015
Appointed Date: 20 March 2015
59 years old
Director
FITZPATRICK, David Peter, Director
Resigned: 01 August 2014
Appointed Date: 17 August 2009
59 years old
Director
FLETCHER, Alan Thomas
Resigned: 09 January 2000
Appointed Date: 06 December 1996
90 years old
Director
GOULDS, Richard Michael
Resigned: 21 April 2009
81 years old
Director
GRANT, Donald Brian William
Resigned: 31 March 1997
88 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
51 years old
Director
KIEKEL, William Edward
Resigned: 31 July 2000
Appointed Date: 09 January 2000
85 years old
Director
MARCHANT, Richard Norman
Resigned: 31 July 2002
Appointed Date: 09 January 2000
79 years old
Director
MCDONALD, Robert Bruce
Resigned: 30 November 2014
Appointed Date: 20 August 2014
65 years old
Director
MUNSON, Kevin John, Director
Resigned: 01 August 2014
Appointed Date: 01 May 2000
66 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 01 August 2002
73 years old
Director
ROUBI, Patrick François, Director
Resigned: 30 September 2016
Appointed Date: 31 July 2016
60 years old
Director
SHAH, Manoj Kumar
Resigned: 31 March 2014
Appointed Date: 09 January 2000
77 years old
Director
SMITH, Stephen Anthony
Resigned: 09 January 2000
Appointed Date: 29 December 1994
74 years old
Director
STIEF, Brian John
Resigned: 30 September 2016
Appointed Date: 30 November 2014
69 years old
Director
SWAIN, Malcolm Terence
Resigned: 30 June 2006
Appointed Date: 14 August 2000
72 years old
Director
TURNER, Brian Charles
Resigned: 14 December 1993
86 years old
Director
VOLTOLINA, Frank
Resigned: 31 July 2016
Appointed Date: 20 August 2014
65 years old
Director
WARREN, James David
Resigned: 04 July 2008
Appointed Date: 18 July 1994
79 years old
Director
WATKINS, David Lawson
Resigned: 31 March 2011
68 years old
Director
WESTON, Brian Stephen
Resigned: 28 April 1997
89 years old
Director
WHEELER, Simon Crane
Resigned: 06 December 1996
Appointed Date: 14 December 1993
81 years old
Director
WHITE, Paul Nicholas
Resigned: 09 April 2009
Appointed Date: 01 May 2002
61 years old

Persons With Significant Control

Swegon Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SWEGON AIR MANAGEMENT LIMITED Events

23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
13 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
04 Oct 2016
Appointment of Hannu Saastamoinen as a director on 30 September 2016
...
... and 204 more events
02 May 1986
Return made up to 09/04/86; full list of members
01 Sep 1981
Company name changed\certificate issued on 01/09/81
09 Sep 1980
Registered office changed on 09/09/80 from: registered office changed
11 Feb 1964
Registered office changed on 11/02/64 from: registered office changed
22 Oct 1962
Incorporation

SWEGON AIR MANAGEMENT LIMITED Charges

30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 6 June 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 6 June 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 12 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at sourbridge road bridgenorth shropshire…

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