Company information:
Airoil-Flaregas Limited (No: 01476250)
Address: FLEETS CORNER, POOLE, DORSET, BH17 0LA
Status: Operating Company
Incorporated: 30-Jan-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: CAROLINE GENEVIEVE NICOLE CHARPENTIER ( DOB: Aug-1973 From: May-2024 )
Current Director: DANIELA MORETTI ( DOB: Jun-1971 From: May-2024 )
Current Secretary: CAROLINE GENEVIEVE NICOLE CHARPENTIER ( From: May-2024 )
Resigned Director: ALAN THOMAS BARLOW ( DOB: Dec-1947 From: May-2003 To: Jul-2008 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Aug-1946 From: Jul-1992 To: Jan-1993 )
Resigned Director: REX BURKE ( DOB: Dec-1937 From: Jan-1993 To: Jul-1995 )
Resigned Director: ANTHONY EDGAR BUTLER ( DOB: May-1953 From: Mar-1995 To: Jun-2002 )
Resigned Director: ROBERT JOEL GIBSON JR ( DOB: May-1974 From: Mar-2023 To: May-2024 )
Resigned Director: DAVID ARWEL HUMPHREYS ( DOB: Oct-1952 From: Jul-1992 To: Jan-1993 )
Resigned Director: ANGELA MARY JUDDERY ( DOB: Mar-1956 From: Jan-2005 To: Oct-2006 )
Resigned Director: EE BIN KHOO ( DOB: Jul-1959 From: Oct-2022 To: May-2024 )
Resigned Director: ROGER SHAUN LANARY ( DOB: Apr-1946 From: Mar-1994 To: May-2003 )
Resigned Director: ROGER GORDON LEE ( DOB: Feb-1951 From: Jul-2008 To: Nov-2008 )
Resigned Director: JOHN ELIOT FRASER LLOYD ( DOB: Jan-1944 From: Jul-1992 To: Jan-1993 )
Resigned Director: ALAN WILLIAM PARDON ( DOB: Sep-1955 From: Nov-2008 To: Jul-2011 )
Resigned Director: FRANK ALAN PICKUP ( DOB: May-1958 From: Aug-1992 To: Jan-1993 )
Resigned Director: GEOFFREY RICHARDSON ( DOB: Sep-1931 From: Jan-1993 To: Mar-1995 )
Resigned Director: ANTHONY SAIA ( DOB: Jan-1959 From: Jun-2009 To: Oct-2022 )
Resigned Director: JOHN FRANCIS SODEN ( DOB: Dec-1952 From: Jul-2008 To: Nov-2008 )
Resigned Director: STEPHEN WARREN ( DOB: Jun-1944 From: Jul-1992 To: Aug-1995 )
Resigned Director: CHRISTOPHER WILSON ( DOB: Jun-1952 From: Jul-1992 To: Aug-1992 )
Resigned Secretary: ALAN THOMAS BARLOW ( DOB: Dec-1947 From: May-2003 To: Jul-2008 )
Resigned Secretary: ANTHONY EDGAR BUTLER ( DOB: May-1953 From: Mar-1995 To: Jun-2002 )
Resigned Secretary: EE BIN KHOO ( From: Oct-2022 To: May-2024 )
Resigned Secretary: ROGER SHAUN LANARY ( DOB: Apr-1946 From: Jun-2002 To: May-2003 )
Resigned Secretary: ROGER GORDON LEE ( DOB: Feb-1951 From: Jul-2008 To: Nov-2008 )
Resigned Secretary: ALAN WILLIAM PARDON ( DOB: Sep-1955 From: Nov-2008 To: Sep-2011 )
Resigned Secretary: FRANK ALAN PICKUP ( DOB: May-1958 From: Aug-1992 To: Jan-1993 )
Resigned Secretary: GEOFFREY RICHARDSON ( DOB: Sep-1931 From: Jan-1993 To: Mar-1995 )
Resigned Secretary: ANTHONY SAIA ( DOB: Jan-1959 From: Jun-2009 To: Oct-2022 )
Resigned Secretary: CHRISTOPHER WILSON ( DOB: Jun-1952 From: Jul-1992 To: Aug-1992 )
Persons of Significant Control:
Koch Engineered Solutions Limited, . Fleets Corner, Poole, BH17 0LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)