AIROIL-FLAREGAS LIMITED - POOLE


Company Profile Company Filings

Overview

AIROIL-FLAREGAS LIMITED is a Private Limited Company from POOLE and has the status: Active.
AIROIL-FLAREGAS LIMITED was incorporated 44 years ago on 30/01/1980 and has the registered number: 01476250. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIROIL-FLAREGAS LIMITED - POOLE

This company is listed in the following categories:
99999 - Dormant Company

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

FLEETS CORNER
POOLE
DORSET
BH17 0LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2024 07/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIELA MORETTI Jun 1971 Italian Director 2024-05-16 CURRENT
CAROLINE CHARPENTIER Aug 1973 French Director 2024-05-16 CURRENT
CAROLINE GENEVIEVE NICOLE CHARPENTIER Secretary 2024-05-16 CURRENT
EE BIN KHOO Secretary 2022-10-31 UNTIL 2024-05-16 RESIGNED
ANTHONY EDGAR BUTLER May 1953 British Secretary 1995-03-31 UNTIL 2002-06-21 RESIGNED
ROGER SHAUN LANARY Apr 1946 British Secretary 2002-06-21 UNTIL 2003-05-02 RESIGNED
MR GEOFFREY RICHARDSON British Secretary 1993-01-29 UNTIL 1995-03-31 RESIGNED
MR ALAN WILLIAM PARDON Sep 1955 British Secretary 2008-11-26 UNTIL 2011-09-01 RESIGNED
FRANK ALAN PICKUP British Secretary 1992-08-31 UNTIL 1993-01-29 RESIGNED
ANTHONY SAIA Jan 1959 British Secretary 2009-06-01 UNTIL 2022-10-31 RESIGNED
CHRISTOPHER WILSON Jun 1952 British Secretary RESIGNED
MR ROGER GORDON LEE Feb 1951 British Secretary 2008-07-14 UNTIL 2008-11-26 RESIGNED
MR REX BURKE Dec 1937 British Director 1993-01-29 UNTIL 1995-07-25 RESIGNED
MICHAEL PETER BENNETT Aug 1946 British Director RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Director 2003-05-01 UNTIL 2008-07-14 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Director 2008-11-26 UNTIL 2009-05-31 RESIGNED
CHRISTOPHER WILSON Jun 1952 British Director RESIGNED
FRANK ALAN PICKUP British Director 1992-08-31 UNTIL 1993-01-29 RESIGNED
DAVID ARWEL HUMPHREYS Oct 1952 British Director RESIGNED
ANGELA MARY JUDDERY Mar 1956 British Director 2005-01-28 UNTIL 2006-10-31 RESIGNED
EE BIN KHOO Jul 1959 British Director 2022-10-31 UNTIL 2024-05-16 RESIGNED
ROGER SHAUN LANARY Apr 1946 British Director 1994-03-01 UNTIL 2003-05-02 RESIGNED
ANTHONY EDGAR BUTLER May 1953 British Director 1995-03-31 UNTIL 2002-06-21 RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director RESIGNED
MR ALAN WILLIAM PARDON Sep 1955 British Director 2008-11-26 UNTIL 2011-07-01 RESIGNED
MR ALAN WILLIAM PARDON Sep 1955 British Director 2006-11-01 UNTIL 2008-07-14 RESIGNED
ROBERT JOEL GIBSON JR May 1974 American Director 2023-03-28 UNTIL 2024-05-16 RESIGNED
MR GEOFFREY RICHARDSON British Director 1993-01-29 UNTIL 1995-03-31 RESIGNED
ANTHONY SAIA Jan 1959 British Director 2009-06-01 UNTIL 2022-10-31 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2008-07-14 UNTIL 2008-11-26 RESIGNED
STEPHEN WARREN Jun 1944 British Director 1996-08-19 UNTIL 2005-01-28 RESIGNED
STEPHEN WARREN Jun 1944 British Director RESIGNED
MR ROGER GORDON LEE Feb 1951 British Director 2008-07-14 UNTIL 2008-11-26 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Secretary 2003-05-01 UNTIL 2008-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koch Engineered Solutions Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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