Company information:
Airea Floor Coverings Limited (No: 03975241)
Address: VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN
Status: Active
Incorporated: 18-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: MARTIN CONLETH CAMPBELL ( DOB: Sep-1968 From: Oct-2023 )
Current Director: MÉDÉRIC PAYNE ( DOB: Jul-1974 From: Aug-2022 )
Current Secretary: MARTIN CONLETH CAMPBELL ( From: Oct-2023 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Apr-2000 To: Oct-2000 )
Resigned Director: KEVIN FRANCIS HENRY ( DOB: Jul-1955 From: Oct-2000 To: Jun-2009 )
Resigned Director: FRANK GERARD LUMB ( DOB: Apr-1938 From: Oct-2000 To: Feb-2002 )
Resigned Director: NEIL RYLANCE ( DOB: Nov-1956 From: Jun-2009 To: Mar-2022 )
Resigned Director: ROGER SALT ( DOB: Jul-1957 From: Sep-2007 To: Jul-2018 )
Resigned Director: PAUL STEVENSON ( DOB: Sep-1978 From: Jul-2018 To: Jun-2021 )
Resigned Director: RYAN THOMAS ( DOB: Mar-1983 From: Jun-2021 To: Sep-2023 )
Resigned Director: JAMES DUNCAN VERITY ( DOB: Mar-1944 From: Feb-2002 To: Dec-2005 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Apr-2000 To: Oct-2000 )
Resigned Secretary: KEVIN FRANCIS HENRY ( DOB: Jul-1955 From: Oct-2000 To: Feb-2002 )
Resigned Secretary: OLIVER HENRY LEWIS ( DOB: May-1975 From: Sep-2007 To: Sep-2008 )
Resigned Secretary: IAN LESLIE STEAD ( DOB: Sep-1959 From: Feb-2002 To: Sep-2007 )
Resigned Secretary: PAUL STEVENSON ( From: Jul-2018 To: Jun-2021 )
Resigned Secretary: RYAN THOMAS ( From: Jun-2021 To: Sep-2023 )
Persons of Significant Control:
Airea Plc, Victoria Mills, The Green The Green, Ossett, WF5 0AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)