Company number 09830077
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address RNA AUTOMATION LIMITED, UNIT 13 HAYWARD INDUSTRIAL PARK, TAMESIDE DRIVE, CASTLE BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B35 7BT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Stuart Christopher Brettell as a director on 11 November 2015. The most likely internet sites of AUTOMATED PRODUCTION LTD are www.automatedproduction.co.uk, and www.automated-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Automated Production Ltd is a Private Limited Company.
The company registration number is 09830077. Automated Production Ltd has been working since 19 October 2015.
The present status of the company is Active. The registered address of Automated Production Ltd is Rna Automation Limited Unit 13 Hayward Industrial Park Tameside Drive Castle Bromwich West Midlands United Kingdom B35 7bt. . BORGGREVE, Benedict Alfried Richard is a Director of the company. BRETTELL, Stuart Christopher is a Director of the company. PAVEL, Klaus Peter is a Director of the company. Director HEBDITCH, Margaret has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
HEBDITCH, Margaret
Resigned: 11 November 2015
Appointed Date: 19 October 2015
53 years old
Persons With Significant Control
Mr Klaus Peter Pavel
Notified on: 11 October 2016
89 years old
Nature of control: Ownership of shares – 75% or more
AUTOMATED PRODUCTION LTD Events
28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Nov 2015
Appointment of Mr Stuart Christopher Brettell as a director on 11 November 2015
11 Nov 2015
Registered office address changed from Rafters Melcombe Bingham Dorchester Dorset DT2 7PE England to C/O Rna Automation Limited Unit 13 Hayward Industrial Park Tameside Drive Castle Bromwich West Midlands B35 7BT on 11 November 2015
11 Nov 2015
Appointment of Mr Klaus Peter Pavel as a director on 11 November 2015
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11 Nov 2015
Director's details changed for Mr Benedict Alfried Borggreve on 11 November 2015
11 Nov 2015
Appointment of Mr Benedict Alfried Borggreve as a director on 11 November 2015
11 Nov 2015
Termination of appointment of Margaret Hebditch as a director on 11 November 2015
02 Nov 2015
Registered office address changed from Rafters Melcombe Dorchester Dorset DT2 7PE England to Rafters Melcombe Bingham Dorchester Dorset DT2 7PE on 2 November 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
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MODEL ARTICLES ‐
Model articles adopted
