Aerovac Keighley Ltd, Keighley

Aerovac Keighley Ltd is a private limited company. Once, it was named Cytec Process Materials (Keighley) Limited (it was changed on 2021-03-03). Registered at 500 Bradford Road, Sandbeds, Keighley BD20 5NG, this 44 years old business was incorporated on 1980-01-14 and is officially categorised as "manufacture of other plastic products" (SIC code: 22290).
2 directors can be found in this business: David C. (appointed on 10 August 2016), Levi E. (appointed on 09 May 2011). As for the secretaries (1 in total), we can name: Carla D. (appointed on 01 March 2021).
About
Name: Aerovac Keighley Ltd
Number: 01472714
Incorporation date: 1980-01-14
End of financial year: 31 December
 
Address: 500 Bradford Road
Sandbeds
Keighley
BD20 5NG
SIC code: 22290 - Manufacture of other plastic products
Company staff
People with significant control
Aerovac Systems Uk Ltd
1 March 2021
Address C/O Weightmans Llp, No.1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 13048411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umeco Limited
6 April 2016 - 1 March 2021
Address Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00148635
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Umeco Composites Limited
6 April 2016 - 15 October 2018
Address Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02567091
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Aerovac Keighley Ltd confirmation statement filing is 2024-04-16. The previous one was filed on 2023-04-02. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Aerovac Systems Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hardman Square, M3 3EB Manchester. Umeco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sinclair Close, DE75 7SP Heanor, Derbyshire. Umeco Composites Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Sinclair Close, DE75 7SP Heanor, Derbyshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts
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