AEROVAC KEIGHLEY LTD - KEIGHLEY
Company Profile | Company Filings |
Overview
AEROVAC KEIGHLEY LTD is a Private Limited Company from KEIGHLEY UNITED KINGDOM and has the status: Active.
AEROVAC KEIGHLEY LTD was incorporated 44 years ago on 14/01/1980 and has the registered number: 01472714. The accounts status is FULL and accounts are next due on 30/09/2024.
AEROVAC KEIGHLEY LTD was incorporated 44 years ago on 14/01/1980 and has the registered number: 01472714. The accounts status is FULL and accounts are next due on 30/09/2024.
AEROVAC KEIGHLEY LTD - KEIGHLEY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BRADFORD ROAD
KEIGHLEY
BD20 5NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED (until 03/03/2021)
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED (until 03/03/2021)
UMECO PROCESS MATERIALS LIMITED (until 02/01/2013)
AEROVAC SYSTEMS LIMITED (until 02/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEVI EDENBROW | Mar 1978 | British | Director | 2011-05-09 | CURRENT |
MRS CARLA SMITH DOBBECK | Secretary | 2021-03-01 | CURRENT | ||
DAVID SHAUN CLEARS | Aug 1957 | British | Director | 2016-08-10 | CURRENT |
MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 2000-09-20 UNTIL 2012-07-20 | RESIGNED |
MR ANTONY STEELS | Jan 1965 | British | Director | 2010-05-12 UNTIL 2016-01-14 | RESIGNED |
MRS JOAN GIBSON | Oct 1939 | Secretary | RESIGNED | ||
ALISON MURPHY | Secretary | 2016-08-10 UNTIL 2021-03-01 | RESIGNED | ||
MR MATTHEW DAVID GOLDSTEIN | Jul 1972 | British | Secretary | 2001-06-19 UNTIL 2008-11-01 | RESIGNED |
RUSSELL HOWARD GIBSON | Sep 1968 | British | Secretary | 1997-05-09 UNTIL 1999-03-02 | RESIGNED |
MR ROY DOUGLAS SMITH | Secretary | 2012-07-20 UNTIL 2016-08-10 | RESIGNED | ||
STEVEN JOHN BOWERS | British | Secretary | 2000-01-25 UNTIL 2012-07-20 | RESIGNED | |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Secretary | 1999-03-02 UNTIL 2000-01-25 | RESIGNED |
MR KAI ARTER | Jun 1970 | British | Secretary | 1999-03-23 UNTIL 2001-06-19 | RESIGNED |
CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1999-03-02 UNTIL 2011-05-20 | RESIGNED |
MRS JOAN GIBSON | Oct 1939 | Director | RESIGNED | ||
MR ROY DOUGLAS SMITH | Oct 1958 | Usa | Director | 2012-07-20 UNTIL 2016-08-10 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2011-05-20 | RESIGNED |
NOEL PATTERSON | Jun 1964 | British | Director | 2008-11-10 UNTIL 2009-02-11 | RESIGNED |
MRS ALISON MURPHY | Dec 1965 | British | Director | 2016-11-01 UNTIL 2017-07-01 | RESIGNED |
FABIEN BAUMANN | Apr 1956 | French | Director | 1999-03-22 UNTIL 2005-02-16 | RESIGNED |
PAMELA MCEWEN | Nov 1961 | British | Director | 2006-12-04 UNTIL 2013-02-08 | RESIGNED |
MR JONATHAN JAGGAR | Sep 1980 | British | Director | 2011-05-09 UNTIL 2015-07-01 | RESIGNED |
ANTHONY JOHN GREEN | Feb 1966 | British | Director | 2004-11-01 UNTIL 2005-05-31 | RESIGNED |
MR MATTHEW DAVID GOLDSTEIN | Jul 1972 | British | Director | 2001-06-19 UNTIL 2011-11-09 | RESIGNED |
RUSSELL HOWARD GIBSON | Sep 1968 | British | Director | 1999-03-02 UNTIL 1999-08-28 | RESIGNED |
MICHAEL COOKE | Jun 1963 | British | Director | 1999-03-02 UNTIL 2001-08-17 | RESIGNED |
HOWARD THOMAS GIBSON | Mar 1940 | British | Director | RESIGNED | |
MR DAVID M DRILLOCK | Apr 1957 | American | Director | 2012-07-20 UNTIL 2014-10-31 | RESIGNED |
MR DANIEL GEORGE DARAZSDI | May 1960 | American | Director | 2014-11-01 UNTIL 2016-08-10 | RESIGNED |
TIMOTHY JOHN COOPER | Apr 1959 | British | Director | 2006-05-01 UNTIL 2009-12-31 | RESIGNED |
MR KAI ARTER | Jun 1970 | British | Director | 1999-03-23 UNTIL 2005-09-30 | RESIGNED |
MR TONY TIMOTHY BROWN | Oct 1964 | British | Director | 2007-01-29 UNTIL 2012-08-31 | RESIGNED |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2011-01-20 UNTIL 2012-07-20 | RESIGNED |
LINDA ANN BELL | Aug 1961 | British | Director | 1999-03-02 UNTIL 2006-08-22 | RESIGNED |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1999-03-02 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aerovac Systems Uk Ltd | 2021-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Umeco Limited | 2016-04-06 - 2021-03-01 | Heanor Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Umeco Composites Limited | 2016-04-06 - 2018-10-15 | Heanor Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |