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 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.
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 |