Company information:
00972433 Limited (No: 00972433)
Address: ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB
Status: Active - Proposal to Strike off
Incorporated: 13-Feb-1970
Accounts Next Due: 31-Mar-2017
Next Confirmation Statement Due: 30-Sep-2017
Industry Class: 70100 - Activities of head offices
Current Director: DAVID BURPEE ( DOB: Sep-1976 From: Feb-2016 )
Current Director: JOHN FEUTZ ( DOB: Mar-1957 From: Feb-2016 )
Current Director: JIM NAYLOR ( DOB: Jun-1957 From: May-2016 )
Current Director: HANS ULLAND ( DOB: Jul-1958 From: Feb-2016 )
Resigned Director: PETER PATRICK SPENCER FORBES ( DOB: Nov-1949 From: Sep-1991 To: Jun-2010 )
Resigned Director: ROBERT ANTHONY GREEN ( DOB: Apr-1947 From: Sep-1991 To: Feb-2016 )
Resigned Director: WILLIAM EDWARD GRIFFITHS ( DOB: Dec-1937 From: Jan-1996 To: May-1999 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Aug-1999 To: May-2005 )
Resigned Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950 From: Sep-1991 To: Feb-2016 )
Resigned Director: LEONARD JOHN ROGERS ( DOB: Oct-1931 From: Sep-1991 To: Oct-2001 )
Resigned Director: JEFFREY COLIN SMITH ( DOB: Dec-1945 From: Sep-1991 To: Feb-2016 )
Resigned Director: SIDNEY JOHN SMITH ( DOB: Apr-1921 From: Sep-1991 To: Sep-1992 )
Resigned Secretary: NICHOLAS PATRICK FENN ( DOB: Aug-1948 From: Sep-1991 To: Jul-1997 )
Resigned Secretary: ROBERT ANTHONY GREEN ( DOB: Apr-1947 From: Aug-2008 To: Feb-2016 )
Resigned Secretary: SIMON MARK WINSHIP ( From: Mar-1999 To: Aug-2008 )
Persons of Significant Control:
Aim Aerospace Corporation, 850 New Burton Road Suite 201, Dover Delaware, 19904, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-12)