AERCO (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03174085. The registration start date is March 18, 1996. The current status is Active.
Company Number | 03174085 |
Company Name | AERCO (HOLDINGS) LIMITED |
Registered Address |
Units 16-17 Lawson Hunt Industrial Park Broadbridge Heath Horsham West Sussex RH12 3JR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-03-18 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-15 |
Returns Last Update | 2016-03-18 |
Confirmation Statement Due Date | 2021-04-29 |
Confirmation Statement Last Update | 2020-03-18 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64204 | Activities of distribution holding companies |
Address |
UNITS 16-17 LAWSON HUNT INDUSTRIAL PARK |
Post Town | BROADBRIDGE HEATH HORSHAM |
County | WEST SUSSEX |
Post Code | RH12 3JR |
Entity Name | Office Address |
---|---|
COSMETICS COMPLIANCE LIMITED | 6 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, RH12 3JR, United Kingdom |
BROADBRIDGE HEATH GARAGE LIMITED | 26 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JR |
STORMFORWARD RETAIL LTD | Unit 19 Lawson Hunt Industrial Park, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JR |
COSMETICS LABORATORY LIMITED | Unit 6 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, RH12 3JR, England |
DESIGNERAQUARIUMS.CO.UK LIMITED | Unit 23/24 Lawson Hunt Industrial, Park Broadbridge Heath, Horsham, West Sussex, RH12 3JR |
PARAMOUNT ZONE LIMITED | Unit 19 Lawson Hunt Ind Park, Broadbridge Heath, Horsham, Sussex, RH12 3JR |
ROTECH SPINDLE SERVICES LIMITED | Unit 29 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, RH12 3JR |
CASCO EUROPE LIMITED | Unit 23-24 Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, West Sussex, RH12 3JR |
AERCO SERVICES LIMITED | Unit 17 Lawson Hunt Industrial, Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR |
FAN TECHNOLOGY LIMITED | Unit 17 Lawson Hunt Industrial, Park Broadbridge Heath, Horsham, West Sussex, RH12 3JR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHITE, Paul Leslie James | Secretary (Active) | Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR | / 15 October 2002 |
/ |
|
AYRES, Fiona Georgina | Director (Active) | Furners, Furners Lane, Henfield, West Sussex, England, BN5 9HS | July 1957 / 1 July 2012 |
British / Britain |
Office Manager |
LAUGHTON, Robert | Director (Active) | Furners, Furners Lane, Henfield, West Sussex, BN5 9HS | September 1950 / 18 March 1996 |
British / England |
Company Director |
WHITE, Paul Leslie James | Director (Active) | Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR | February 1963 / 31 March 2010 |
British / England |
Accountant |
DWYER, Daniel John | Nominee Secretary (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | / 18 March 1996 |
/ |
|
LAUGHTON, Robert | Secretary (Resigned) | Furners, Furners Lane, Henfield, West Sussex, BN5 9HS | / 30 June 1998 |
British / |
Marketing Consultant |
WARD, Paul Derek | Secretary (Resigned) | 8 Dankton Lane, Sompting, Worthing, West Sussex, BN15 0EE | / 18 March 1996 |
/ |
|
DOYLE, Betty June | Nominee Director (Resigned) | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN | June 1936 / 18 March 1996 |
British / |
|
DWYER, Daniel John | Nominee Director (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | April 1941 / 18 March 1996 |
British / |
|
GRIFFITHS, Michael John | Director (Resigned) | 211 Birchfield Road East, Northampton, Northamptonshire, NN3 2BZ | June 1939 / 18 March 1996 |
British / |
Company Director |
LAUGHTON, Harry Charles | Director (Resigned) | Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR | August 1991 / 26 March 2014 |
British / England |
Salesman |
LAUGHTON, William Benjamin | Director (Resigned) | Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR | April 1925 / 18 March 1996 |
British / England |
Company Director |
STEPHENS, Anthony John | Director (Resigned) | Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR | January 1977 / 1 July 2012 |
British / England |
Business Development Director |
STILL, Nicola Anne | Director (Resigned) | Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR | December 1974 / 31 March 2010 |
British / England |
Sales |
WARD, Paul Derek | Director (Resigned) | 8 Dankton Lane, Sompting, Worthing, West Sussex, BN15 0EE | March 1958 / 18 March 1996 |
British / |
Accountant |
Post Town | BROADBRIDGE HEATH HORSHAM |
Post Code | RH12 3JR |
SIC Code | 64204 - Activities of distribution holding companies |
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