AERON PACKAGING MACHINERY LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 06703174
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AERON PACKAGING MACHINERY LIMITED are www.aeronpackagingmachinery.co.uk, and www.aeron-packaging-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Aeron Packaging Machinery Limited is a Private Limited Company. The company registration number is 06703174. Aeron Packaging Machinery Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Aeron Packaging Machinery Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . DAVIES, Daniel Aeron is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PAYNE, Geoffrey David has been resigned. The company operates in "Packaging activities".


Current Directors

Director
DAVIES, Daniel Aeron
Appointed Date: 15 October 2008
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
PAYNE, Geoffrey David
Resigned: 16 May 2014
Appointed Date: 23 April 2009
63 years old

Persons With Significant Control

Mr Daniel Aeron Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AERON PACKAGING MACHINERY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
08 May 2015
Director's details changed for Mr Daniel Aeron Davies on 16 April 2015
...
... and 17 more events
28 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008
Director appointed daniel glyn aeron davies
25 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
25 Sep 2008
Appointment terminated director company directors LIMITED
19 Sep 2008
Incorporation

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