AERO MARINE PRODUCTS LIMITED
BERKSHIRE AIR & MARINE PRODUCTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ
Company number 04253597
Status Active - Proposal to Strike off
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of AERO MARINE PRODUCTS LIMITED are www.aeromarineproducts.co.uk, and www.aero-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Aero Marine Products Limited is a Private Limited Company. The company registration number is 04253597. Aero Marine Products Limited has been working since 17 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Aero Marine Products Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . YORK SECRETARIES LIMITED is a Secretary of the company. PARKER, Amanda is a Director of the company. PARKER, Ian Neville is a Director of the company. TIVEY, Nicola Jane is a Director of the company. Secretary PARKER, Irene Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director NOTTRIDGE, Anthony has been resigned. Director PARKER, Anthony Merlin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
YORK SECRETARIES LIMITED
Appointed Date: 01 January 2007
Director
PARKER, Amanda
Appointed Date: 08 April 2014
54 years old
Director
PARKER, Ian Neville
Appointed Date: 08 April 2014
53 years old
Director
TIVEY, Nicola Jane
Appointed Date: 08 April 2014
55 years old

Resigned Directors

Secretary
PARKER, Irene Elizabeth
Resigned: 01 January 2007
Appointed Date: 17 July 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
NOTTRIDGE, Anthony
Resigned: 08 April 2014
Appointed Date: 01 April 2004
76 years old
Director
PARKER, Anthony Merlin
Resigned: 01 January 2007
Appointed Date: 17 July 2001
82 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mrs Amanda Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Neville Parker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Nicola Jane Tivey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AERO MARINE PRODUCTS LIMITED Events

21 Apr 2017
Voluntary strike-off action has been suspended
04 Apr 2017
First Gazette notice for voluntary strike-off
27 Mar 2017
Application to strike the company off the register
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
17 Jul 2001
Incorporation

AERO MARINE PRODUCTS LIMITED Charges

18 January 2010
Rent deposit deed
Delivered: 28 January 2010
Status: Satisfied on 27 November 2013
Persons entitled: Hicks Developments Limited
Description: The balance in the account being the initial deposit of…
7 December 2006
Rent deposit deed
Delivered: 15 December 2006
Status: Satisfied on 27 November 2013
Persons entitled: Hicks Developments Limited
Description: The balance in the account, initially £7,000.
31 December 2003
Rent deposit deed
Delivered: 6 January 2004
Status: Satisfied on 27 November 2013
Persons entitled: Hicks Developments Limited
Description: The balance from time to time in the account (as defined in…

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