IONIX AEROSPACE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6HP

Company number 08387272
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address PROSPECT HOUSE TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, ENGLAND, WA3 6HP
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016. The most likely internet sites of IONIX AEROSPACE LIMITED are www.ionixaerospace.co.uk, and www.ionix-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ionix Aerospace Limited is a Private Limited Company. The company registration number is 08387272. Ionix Aerospace Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Ionix Aerospace Limited is Prospect House Taylor Business Park Risley Warrington England Wa3 6hp. . D'AMICO, Lance Edward is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. LAMPO, Craig Anthony is a Director of the company. NORWITT, Richard Adam is a Director of the company. Secretary WETMORE, Edward Charles has been resigned. Director GARE, Michael Adrian has been resigned. Director MCKEE, Ivan Paul has been resigned. Director READON, Diana Gentile has been resigned. Director TAYLOR, Elaine has been resigned. Director TAYLOR, William Mowbray has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
D'AMICO, Lance Edward
Appointed Date: 06 September 2016
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 04 October 2013
Director
LAMPO, Craig Anthony
Appointed Date: 01 July 2015
55 years old
Director
NORWITT, Richard Adam
Appointed Date: 04 October 2013
56 years old

Resigned Directors

Secretary
WETMORE, Edward Charles
Resigned: 06 September 2016
Appointed Date: 04 October 2013
Director
GARE, Michael Adrian
Resigned: 04 October 2013
Appointed Date: 04 February 2013
55 years old
Director
MCKEE, Ivan Paul
Resigned: 04 October 2013
Appointed Date: 04 February 2013
62 years old
Director
READON, Diana Gentile
Resigned: 01 July 2015
Appointed Date: 04 October 2013
66 years old
Director
TAYLOR, Elaine
Resigned: 04 October 2013
Appointed Date: 04 February 2013
64 years old
Director
TAYLOR, William Mowbray
Resigned: 04 October 2013
Appointed Date: 04 February 2013
65 years old

Persons With Significant Control

Amphenol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IONIX AEROSPACE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 Nov 2016
Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 Nov 2016
Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 25 more events
17 May 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2013
Statement of capital following an allotment of shares on 3 May 2013
  • GBP 7,000,000
15 May 2013
Consolidation of shares on 3 May 2013
15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of 7 iss ord shares of £1 into 1 ord share of £7 03/05/2013
04 Feb 2013
Incorporation

Similar Companies

IONIUM DESIGN LIMITED IONIX ADVANCED TECHNOLOGIES LTD IONIX DEVELOPMENT COMPANY LIMITED IONIX HOLDINGS LIMITED IONIX LIMITED IONIX PHARMACEUTICALS LIMITED IONIX SYSTEMS LIMITED