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AIR LIQUIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Liquide Limited. The company was founded 37 years ago and was given the registration number 02103630. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, West Midlands. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:AIR LIQUIDE LIMITED
Company Number:02103630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Coleshill, Birmingham, B46 1JY

Secretary01 August 2018Active
Station Road, Coleshill, Birmingham, B46 1JY

Director19 July 2022Active
Station Road, Coleshill, Birmingham, B46 1JY

Director27 November 2017Active
Station Road, Coleshill, Birmingham, B46 1JY

Director05 July 2021Active
Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director26 July 2023Active
Station Road, Coleshill, Birmingham, B46 1JY

Director19 July 2022Active
Station Road, Coleshill, Birmingham, B46 1JY

Secretary15 April 2011Active
41 Bewell Head, Bromsgrove, B61 8HY

Secretary08 January 1999Active
Station Road, Coleshill, Birmingham, B46 1JY

Secretary01 March 2012Active
The Old Vicarage, Orleton, Ludlow, SY8 4HN

Secretary21 December 2006Active
103 High Wood Close, Kingswinford, DY6 9XB

Secretary01 January 1993Active
C/O Airliquideuk Ltd, Station Road, Coleshill, Birmingham, B46 1JY

Secretary01 June 2008Active
Cleveland House, 109 Pack Lane Kempshott, Basingstoke, RG22 5HH

Secretary23 November 2004Active
Cleveland House, 109 Pack Lane Kempshott, Basingstoke, RG22 5HH

Secretary-Active
Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY

Director09 September 2014Active
Station Road, Coleshill, Birmingham, B46 1JY

Director01 September 2007Active
Station Road, Coleshill, Birmingham, B46 1JY

Director05 January 2016Active
Station Road, Coleshill, Birmingham, B46 1JY

Director21 July 2008Active
41 Bewell Head, Bromsgrove, B61 8HY

Director13 January 2003Active
Station Road, Coleshill, Birmingham, B46 1JY

Director22 December 2010Active
Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, B46 1JY

Director31 May 2007Active
Station Road, Coleshill, Birmingham, B46 1JY

Director30 June 2010Active
Eibseestr 8, Gruenwald D8022, Germany,

Director01 January 1993Active
Air Liquide Ltd, Station Rd, Coleshill, United Kingdom, B46 1JY

Director26 January 2015Active
Durrbergstrasse 40, D 8137 Berg 3, Germany,

Director-Active
Station Road, Coleshill, Birmingham, B46 1JY

Director01 August 2018Active
Phoenix, Booker Common, High Wycombe, HP12 4QS

Director-Active
Station Road, Coleshill, Birmingham, B46 1JY

Director08 December 2020Active
The Mount, Shotteswell, Banbury, OX17 1JQ

Director01 January 1993Active
Desregger Strasse 12, 81545 Munich, Germany, FOREIGN

Director23 February 1994Active
57 Rue P.V. Couthier, Levaiws, France, 92300

Director21 July 2008Active
Station Road, Coleshill, Birmingham, B46 1JY

Director23 July 2019Active
Station Road, Coleshill, Birmingham, B46 1JY

Director03 June 2013Active
Station Road, Coleshill, Birmingham, B46 1JY

Director10 December 2015Active
20 Rue Des Cendres, Rueil Malmaison, France,

Director31 May 2007Active

People with Significant Control

Air Liquide Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Air Liquide Uk Ltd, Station Road, Birmingham, England, B46 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-08-25Officers

Termination director company with name termination date.

Download
2023-08-25Officers

Appoint person director company with name date.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-08-07Officers

Appoint person director company with name date.

Download

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