AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0DB

Company number 00884434
Status Active
Incorporation Date 28 July 1966
Company Type Private Limited Company
Address 5 DAVID ROAD, POYLE TRADING ESTATE, COLNBROOK, SLOUGH BUCKS, SL3 0DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 500 . The most likely internet sites of AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED are www.aeronauticalandgeneralmodelmakers.co.uk, and www.aeronautical-and-general-model-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Aeronautical and General Model Makers Limited is a Private Limited Company. The company registration number is 00884434. Aeronautical and General Model Makers Limited has been working since 28 July 1966. The present status of the company is Active. The registered address of Aeronautical and General Model Makers Limited is 5 David Road Poyle Trading Estate Colnbrook Slough Bucks Sl3 0db. . BARR, Andrew Stuart is a Secretary of the company. BARR, Andrew Stuart is a Director of the company. BARR, Elizabeth Ritchie is a Director of the company. Secretary HICKMAN, Linda Irene has been resigned. Director BARR, Lawrence Gerald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARR, Andrew Stuart
Appointed Date: 10 June 2009
Director
BARR, Andrew Stuart
Appointed Date: 10 June 2009
65 years old
Director
BARR, Elizabeth Ritchie

92 years old

Resigned Directors

Secretary
HICKMAN, Linda Irene
Resigned: 10 June 2009
Director
BARR, Lawrence Gerald
Resigned: 12 April 2011
98 years old

Persons With Significant Control

Mr Andrew Stuart Barr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan William Barr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Jean Barr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 500
...
... and 72 more events
23 Aug 1986
Return made up to 31/12/84; full list of members
23 Aug 1986
Return made up to 31/12/84; full list of members
23 Aug 1986
Registered office changed on 23/08/86 from: 5 david road poyle trading estate colnbrook nr slough berks SL3 0DB
20 Jun 1986
Registered office changed on 20/06/86 from: hospital road hounslow middx
28 Jul 1966
Incorporation

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED Charges

21 September 1984
Legal mortgage
Delivered: 26 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 5 david road, poyle estate, colnbrook, surrey and…

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