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.
Name | : | AIR LIQUIDE LIMITED |
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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 | : |
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Registered Address | : | Station Road, Coleshill, Birmingham, West Midlands, B46 1JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Station Road, Coleshill, Birmingham, B46 1JY | Secretary | 01 August 2018 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 19 July 2022 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 27 November 2017 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 05 July 2021 | Active |
Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT | Director | 26 July 2023 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 19 July 2022 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Secretary | 15 April 2011 | Active |
41 Bewell Head, Bromsgrove, B61 8HY | Secretary | 08 January 1999 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Secretary | 01 March 2012 | Active |
The Old Vicarage, Orleton, Ludlow, SY8 4HN | Secretary | 21 December 2006 | Active |
103 High Wood Close, Kingswinford, DY6 9XB | Secretary | 01 January 1993 | Active |
C/O Airliquideuk Ltd, Station Road, Coleshill, Birmingham, B46 1JY | Secretary | 01 June 2008 | Active |
Cleveland House, 109 Pack Lane Kempshott, Basingstoke, RG22 5HH | Secretary | 23 November 2004 | Active |
Cleveland House, 109 Pack Lane Kempshott, Basingstoke, RG22 5HH | Secretary | - | Active |
Air Liquide, Station Road, Coleshill, Birmingham, England, B46 1JY | Director | 09 September 2014 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 01 September 2007 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 05 January 2016 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 21 July 2008 | Active |
41 Bewell Head, Bromsgrove, B61 8HY | Director | 13 January 2003 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 22 December 2010 | Active |
Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, B46 1JY | Director | 31 May 2007 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 30 June 2010 | Active |
Eibseestr 8, Gruenwald D8022, Germany, | Director | 01 January 1993 | Active |
Air Liquide Ltd, Station Rd, Coleshill, United Kingdom, B46 1JY | Director | 26 January 2015 | Active |
Durrbergstrasse 40, D 8137 Berg 3, Germany, | Director | - | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 01 August 2018 | Active |
Phoenix, Booker Common, High Wycombe, HP12 4QS | Director | - | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 08 December 2020 | Active |
The Mount, Shotteswell, Banbury, OX17 1JQ | Director | 01 January 1993 | Active |
Desregger Strasse 12, 81545 Munich, Germany, FOREIGN | Director | 23 February 1994 | Active |
57 Rue P.V. Couthier, Levaiws, France, 92300 | Director | 21 July 2008 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 23 July 2019 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 03 June 2013 | Active |
Station Road, Coleshill, Birmingham, B46 1JY | Director | 10 December 2015 | Active |
20 Rue Des Cendres, Rueil Malmaison, France, | Director | 31 May 2007 | Active |
Air Liquide Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Air Liquide Uk Ltd, Station Road, Birmingham, England, B46 1JY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Accounts | Accounts with accounts type full. | Download |
2023-08-25 | Officers | Termination director company with name termination date. | Download |
2023-08-25 | Officers | Appoint person director company with name date. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type full. | Download |
2022-09-26 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Officers | Appoint person director company with name date. | Download |
2020-12-14 | Officers | Termination director company with name termination date. | Download |
2020-08-11 | Accounts | Accounts with accounts type full. | Download |
2020-07-28 | Officers | Appoint person director company with name date. | Download |
2020-07-28 | Officers | Termination director company with name termination date. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type full. | Download |
2018-08-07 | Officers | Appoint person director company with name date. | Download |
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