AEL (BOWBURN) LIMITED - LEEDS


Company Profile Company Filings

Overview

AEL (BOWBURN) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
AEL (BOWBURN) LIMITED was incorporated 46 years ago on 01/03/1978 and has the registered number: 01355185. The accounts status is SMALL.

AEL (BOWBURN) LIMITED - LEEDS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BATEY Mar 1973 British Director 2006-04-03 CURRENT
MR PAUL DARREN LACKENBY May 1971 British Director 2009-04-01 CURRENT
MR DAVID STEEL Mar 1958 British Director 2002-04-01 CURRENT
MR MARTIN REID Secretary 2015-05-08 CURRENT
ALASTAIR WAITE Jun 1960 British Director 2013-01-01 CURRENT
MR RONALD WAITE Jun 1936 Director RESIGNED
DARREN NEIL Sep 1971 British Secretary 1998-06-05 UNTIL 1998-12-23 RESIGNED
MR RONALD WAITE Jun 1936 Secretary 1998-12-31 UNTIL 2008-03-28 RESIGNED
MARIE LOUISE BALDWIN Feb 1968 Secretary 2008-03-28 UNTIL 2009-10-30 RESIGNED
MRS SYLVIA JOSEPHINE WAITE Sep 1939 British Secretary RESIGNED
ALASTAIR WAITE Jun 1960 British Director RESIGNED
ALASTAIR WAITE Jun 1960 British Director 2004-11-04 UNTIL 2009-03-31 RESIGNED
MR CHRISTOPHER WAITE Jul 1964 British Director RESIGNED
MRS SYLVIA JOSEPHINE WAITE Sep 1939 British Director RESIGNED
DARREN NEIL Sep 1971 British Director 1998-04-01 UNTIL 1998-12-23 RESIGNED
MR CLIFFORD HARDING Mar 1951 British Director 1991-04-02 UNTIL 1993-07-15 RESIGNED
MICHAEL JOHN CRABTREE Nov 1942 British Director 1997-02-01 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altec Engineering Group Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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