ABERDEEN INDUSTRY INVESTMENTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF6 1TW

Company number 08435732
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address C/O ACORN WEB OFFSET LTD LOSCOE CLOSE, NORMANTON INDUSTRIAL ESTATE, WEST YORKSHIRE, WF6 1TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Nicholas Robert Alexander on 27 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of ABERDEEN INDUSTRY INVESTMENTS LIMITED are www.aberdeenindustryinvestments.co.uk, and www.aberdeen-industry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aberdeen Industry Investments Limited is a Private Limited Company. The company registration number is 08435732. Aberdeen Industry Investments Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Aberdeen Industry Investments Limited is C O Acorn Web Offset Ltd Loscoe Close Normanton Industrial Estate West Yorkshire Wf6 1tw. . ALEXANDER, Nicholas Robert is a Director of the company. CARRY, Matthew Robert is a Director of the company. RENNISON, Claire is a Director of the company. ROBERTS, Mark Graham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALEXANDER, Nicholas Robert
Appointed Date: 08 March 2013
57 years old
Director
CARRY, Matthew Robert
Appointed Date: 22 July 2016
47 years old
Director
RENNISON, Claire
Appointed Date: 22 July 2016
46 years old
Director
ROBERTS, Mark Graham
Appointed Date: 22 July 2016
54 years old

Persons With Significant Control

Loscoe Investments Ltd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN INDUSTRY INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Nicholas Robert Alexander on 27 February 2017
31 Dec 2016
Full accounts made up to 30 September 2016
08 Aug 2016
Appointment of Ms Claire Rennison as a director on 22 July 2016
08 Aug 2016
Appointment of Mark Graham Roberts as a director on 22 July 2016
...
... and 8 more events
12 Sep 2013
Registration of charge 084357320002
16 Jul 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
09 Apr 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 50,000
02 Apr 2013
Particulars of a mortgage or charge / charge no: 1
08 Mar 2013
Incorporation

ABERDEEN INDUSTRY INVESTMENTS LIMITED Charges

6 September 2013
Charge code 0843 5732 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit D2 loscoe close normanton industrial estate…
25 March 2013
Debenture
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ABERDEEN INDUSTRIAL CRATING LIMITED ABERDEEN INDUSTRIES LIMITED ABERDEEN INFIRMARY ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD ABERDEEN INFRASTRUCTURE (NO 2) LLP ABERDEEN INFRASTRUCTURE (NO.3) LIMITED ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED