AIREA FLOOR COVERINGS LIMITED

Victoria Mills, The Green Victoria Mills, The Green, West Yorkshire, WF5 0AN
StatusACTIVE
Company No.03975241
CategoryPrivate Limited Company
Incorporated18 Apr 2000
Age24 years, 26 days
JurisdictionEngland Wales

SUMMARY

AIREA FLOOR COVERINGS LIMITED is an active private limited company with number 03975241. It was incorporated 24 years, 26 days ago, on 18 April 2000. The company address is Victoria Mills, The Green Victoria Mills, The Green, West Yorkshire, WF5 0AN.



People

CAMPBELL, Martin Conleth

Secretary

ACTIVE

Assigned on 02 Oct 2023

Current time on role 7 months, 12 days

CAMPBELL, Martin Conleth

Director

Chief Financial Officer

ACTIVE

Assigned on 02 Oct 2023

Current time on role 7 months, 12 days

PAYNE, Médéric

Director

Chief Executive

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 8 months, 20 days

HENRY, Kevin Francis

Secretary

Finance Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 07 Feb 2002

Time on role 1 year, 3 months, 21 days

LEWIS, Oliver Henry

Secretary

Accountant

RESIGNED

Assigned on 30 Sep 2007

Resigned on 30 Sep 2008

Time on role 1 year

STEAD, Ian Leslie

Secretary

RESIGNED

Assigned on 07 Feb 2002

Resigned on 30 Sep 2007

Time on role 5 years, 7 months, 23 days

STEVENSON, Paul

Secretary

RESIGNED

Assigned on 24 Jul 2018

Resigned on 11 Jun 2021

Time on role 2 years, 10 months, 18 days

THOMAS, Ryan

Secretary

RESIGNED

Assigned on 11 Jun 2021

Resigned on 22 Sep 2023

Time on role 2 years, 3 months, 11 days

HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Apr 2000

Resigned on 17 Oct 2000

Time on role 5 months, 29 days

HENRY, Kevin Francis

Director

Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 08 Jun 2009

Time on role 8 years, 7 months, 22 days

LUMB, Frank Gerard

Director

Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 07 Feb 2002

Time on role 1 year, 3 months, 21 days

RYLANCE, Neil

Director

Director

RESIGNED

Assigned on 08 Jun 2009

Resigned on 28 Mar 2022

Time on role 12 years, 9 months, 20 days

SALT, Roger

Director

Accountant

RESIGNED

Assigned on 30 Sep 2007

Resigned on 24 Jul 2018

Time on role 10 years, 9 months, 24 days

STEVENSON, Paul

Director

Accountant

RESIGNED

Assigned on 24 Jul 2018

Resigned on 11 Jun 2021

Time on role 2 years, 10 months, 18 days

THOMAS, Ryan

Director

Director

RESIGNED

Assigned on 11 Jun 2021

Resigned on 22 Sep 2023

Time on role 2 years, 3 months, 11 days

VERITY, James Duncan

Director

Director

RESIGNED

Assigned on 07 Feb 2002

Resigned on 30 Dec 2005

Time on role 3 years, 10 months, 23 days

HAMMOND SUDDARDS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Apr 2000

Resigned on 17 Oct 2000

Time on role 5 months, 29 days


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