AESSEAL PLC - MILL CLOSE ROTHERHAM
Company Profile | Company Filings |
Overview
AESSEAL PLC is a Public Limited Company from MILL CLOSE ROTHERHAM and has the status: Active.
AESSEAL PLC was incorporated 37 years ago on 19/02/1987 and has the registered number: 02101607. The accounts status is FULL and accounts are next due on 30/06/2024.
AESSEAL PLC was incorporated 37 years ago on 19/02/1987 and has the registered number: 02101607. The accounts status is FULL and accounts are next due on 30/06/2024.
AESSEAL PLC - MILL CLOSE ROTHERHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
GLOBAL TECHNOLOGY CENTRE
MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA WILLIAM BANKS | Nov 1991 | British | Director | 2023-03-23 | CURRENT |
MR JOHN HENRY CHAPPELL | Jun 1964 | British | Director | 2020-10-26 | CURRENT |
MRS CLAIRE LOUISE DICKINSON | Jun 1984 | British | Director | 2015-09-21 | CURRENT |
MR CHRISTOPHER JOHN REA | Jan 1954 | Northern Irish | Director | CURRENT | |
MR NAZIM RAZA SHABIR | Apr 1991 | British | Director | 2020-06-29 | CURRENT |
MR JAMES STUART WELSH | Nov 1968 | British | Director | 2015-09-21 | CURRENT |
MR NAZIM RAZA SHABIR | Secretary | 2021-01-01 | CURRENT | ||
MR JOHN HUGH STEWART | Feb 1963 | British | Director | 2009-03-01 UNTIL 2013-05-28 | RESIGNED |
MR MARK OWEN WILLIAMS | Dec 1956 | British | Director | RESIGNED | |
RICHARD JONATHAN SMITH | Sep 1961 | British | Director | 1998-01-01 UNTIL 2004-04-15 | RESIGNED |
MR RICHARD JONATHAN SMITH | Sep 1961 | British | Director | 2015-09-21 UNTIL 2020-03-19 | RESIGNED |
MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 2007-07-01 UNTIL 2009-03-09 | RESIGNED |
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2002-01-08 UNTIL 2015-09-21 | RESIGNED |
MR IAN GORDON WALLACE | Feb 1964 | British | Director | 2010-09-14 UNTIL 2013-04-11 | RESIGNED |
MRS CLAIRE LOUISE DICKINSON | Secretary | 2013-05-28 UNTIL 2015-09-21 | RESIGNED | ||
MR IAN GORDON WALLACE | Feb 1964 | British | Director | 2013-09-21 UNTIL 2014-06-16 | RESIGNED |
LEIGH ANN WILLIAMS | British | Secretary | RESIGNED | ||
MR MARTIN RICHARD WOOD | Oct 1969 | British | Director | 2014-09-15 UNTIL 2015-09-21 | RESIGNED |
MR RICHARD STEPHENSON COOK | Aug 1964 | British | Director | 2002-01-08 UNTIL 2012-12-24 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Secretary | 2002-01-24 UNTIL 2011-05-23 | RESIGNED |
MR STEPHEN MARTIN DODD | Secretary | 2015-09-21 UNTIL 2020-12-31 | RESIGNED | ||
NEVILLE JOHN HODSON | Aug 1944 | Secretary | 1998-07-03 UNTIL 2002-01-24 | RESIGNED | |
JOHN CHRISTOPHER CALDWELL | Secretary | 2013-02-13 UNTIL 2013-05-28 | RESIGNED | ||
DR MICHAEL ROBERT HARRISON | Mar 1945 | British | Director | 2006-05-02 UNTIL 2007-08-29 | RESIGNED |
MR ANDREW COLVERSON | Jul 1975 | British | Director | 2015-09-21 UNTIL 2021-01-06 | RESIGNED |
MR STEVEN JOHN COLLINS | Jun 1969 | British | Director | 2015-05-26 UNTIL 2016-05-13 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Director | 2002-01-24 UNTIL 2009-03-09 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Director | 2011-04-14 UNTIL 2014-11-24 | RESIGNED |
MR COLIN DESMOND GUPPY | Aug 1960 | British | Director | 2014-06-04 UNTIL 2015-09-21 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Director | 2015-02-24 UNTIL 2018-10-31 | RESIGNED |
MR GLYN BARRY BINGHAM | May 1948 | British | Director | 2011-05-01 UNTIL 2020-03-19 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1962 | British | Director | 2015-03-02 UNTIL 2015-03-02 | RESIGNED |
MRS ROSALIE REA | Nov 1951 | British | Director | 2002-01-08 UNTIL 2023-01-25 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2003-01-01 UNTIL 2009-03-09 | RESIGNED |
MR MARTIN JAMES CLAUDE MCKERVEY | Aug 1962 | Irish | Director | 2018-09-10 UNTIL 2020-06-29 | RESIGNED |
MR DAVID COLIN OWEN | Jan 1961 | British | Director | 2002-01-08 UNTIL 2010-10-13 | RESIGNED |
MR THOMAS RICHARD PICKLES | Oct 1968 | British | Director | 2008-11-03 UNTIL 2014-09-23 | RESIGNED |
MR STEPHEN MARTIN SHAW | Feb 1958 | British | Director | 2008-05-01 UNTIL 2015-09-21 | RESIGNED |
MR JAMES DAVID SELKA | Jan 1966 | British | Director | 2013-01-11 UNTIL 2014-03-31 | RESIGNED |
MR ALAN JAMES RODDIS | Feb 1970 | British | Director | 2002-01-08 UNTIL 2010-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.E.S. Engineering Limited | 2016-04-06 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AESSEAL PLC - Accounts | 2021-07-17 | 31-12-2020 | £3,318 Cash £42,671 equity |