AIREA FLOOR COVERINGS LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
AIREA FLOOR COVERINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
AIREA FLOOR COVERINGS LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975241. The accounts status is FULL and accounts are next due on 30/09/2024.
AIREA FLOOR COVERINGS LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975241. The accounts status is FULL and accounts are next due on 30/09/2024.
AIREA FLOOR COVERINGS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORIA MILLS, THE GREEN
WEST YORKSHIRE
WF5 0AN
This Company Originates in : United Kingdom
Previous trading names include:
SIRDAR FLOOR COVERINGS LIMITED (until 12/12/2007)
SIRDAR FLOOR COVERINGS LIMITED (until 12/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN CONLETH CAMPBELL | Secretary | 2023-10-02 | CURRENT | ||
| MR MéDéRIC PAYNE | Jul 1974 | British | Director | 2022-08-25 | CURRENT |
| MR MARTIN CONLETH CAMPBELL | Sep 1968 | British | Director | 2023-10-02 | CURRENT |
| MR IAN LESLIE STEAD | Sep 1959 | British | Secretary | 2002-02-07 UNTIL 2007-09-30 | RESIGNED |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-18 UNTIL 2000-10-17 | RESIGNED | ||
| MR KEVIN FRANCIS HENRY | Jul 1955 | British | Secretary | 2000-10-17 UNTIL 2002-02-07 | RESIGNED |
| OLIVER HENRY LEWIS | May 1975 | British | Secretary | 2007-09-30 UNTIL 2008-09-30 | RESIGNED |
| MR PAUL STEVENSON | Secretary | 2018-07-24 UNTIL 2021-06-11 | RESIGNED | ||
| MR RYAN THOMAS | Secretary | 2021-06-11 UNTIL 2023-09-22 | RESIGNED | ||
| MR JAMES DUNCAN VERITY | Mar 1944 | British | Director | 2002-02-07 UNTIL 2005-12-30 | RESIGNED |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-18 UNTIL 2000-10-17 | RESIGNED | ||
| MR KEVIN FRANCIS HENRY | Jul 1955 | British | Director | 2000-10-17 UNTIL 2009-06-08 | RESIGNED |
| FRANK GERARD LUMB | Apr 1938 | British | Director | 2000-10-17 UNTIL 2002-02-07 | RESIGNED |
| MR NEIL RYLANCE | Nov 1956 | British | Director | 2009-06-08 UNTIL 2022-03-28 | RESIGNED |
| MR ROGER SALT | Jul 1957 | British | Director | 2007-09-30 UNTIL 2018-07-24 | RESIGNED |
| MR PAUL STEVENSON | Sep 1978 | British | Director | 2018-07-24 UNTIL 2021-06-11 | RESIGNED |
| MR RYAN THOMAS | Mar 1983 | British | Director | 2021-06-11 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airea Plc | 2016-04-06 | Ossett | Ownership of shares 75 to 100 percent |