AEROTHERMAL MANAGEMENT LIMITED
EAST SUSSEX WEBER-FUTAIR LIMITED

Hellopages » East Sussex » Wealden » TN22 5DE

Company number 03460366
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Ms Mary Toll on 13 April 2017; Director's details changed for Ms Mary Toll on 13 April 2017. The most likely internet sites of AEROTHERMAL MANAGEMENT LIMITED are www.aerothermalmanagement.co.uk, and www.aerothermal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Buxted Rail Station is 2.2 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerothermal Management Limited is a Private Limited Company. The company registration number is 03460366. Aerothermal Management Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Aerothermal Management Limited is 52 New Town Uckfield East Sussex Tn22 5de. . TOLL, Mary is a Secretary of the company. TOLL, Christian Andrew Ian is a Director of the company. TOLL, Ian Cecil is a Director of the company. TOLL, Kelly is a Director of the company. TOLL, Mary is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TOLL, Mary
Appointed Date: 04 November 1997

Director
TOLL, Christian Andrew Ian
Appointed Date: 20 January 2017
53 years old

Director
TOLL, Ian Cecil
Appointed Date: 04 November 1997
80 years old

Director
TOLL, Kelly
Appointed Date: 20 January 2017
53 years old

Director
TOLL, Mary
Appointed Date: 16 March 2012
80 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Ian Cecil Toll
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mary Toll
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROTHERMAL MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
13 Apr 2017
Director's details changed for Ms Mary Toll on 13 April 2017
13 Apr 2017
Director's details changed for Ms Mary Toll on 13 April 2017
13 Apr 2017
Secretary's details changed for Ms Mary Toll on 13 April 2017
26 Jan 2017
Appointment of Mr Christian Andrew Ian Toll as a director on 20 January 2017
...
... and 44 more events
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed
22 Dec 1997
Secretary resigned
22 Dec 1997
Director resigned
04 Nov 1997
Incorporation