APH HYDRAULIC ENGINEERING LTD
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 1PQ

Company number 09912103
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address C/O SIMON ADAMS SOLICITORS BUCHANAN HOUSE, 452A BURY OLD ROAD, PRESTWICH, UNITED KINGDOM, M25 1PQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Ian Mcgregor Paterson as a director on 14 December 2016; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of APH HYDRAULIC ENGINEERING LTD are www.aphhydraulicengineering.co.uk, and www.aph-hydraulic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Aph Hydraulic Engineering Ltd is a Private Limited Company. The company registration number is 09912103. Aph Hydraulic Engineering Ltd has been working since 11 December 2015. The present status of the company is Active. The registered address of Aph Hydraulic Engineering Ltd is C O Simon Adams Solicitors Buchanan House 452a Bury Old Road Prestwich United Kingdom M25 1pq. . BOOKMAN, Esme Jennifer is a Director of the company. BOOKMAN, Kalman is a Director of the company. Director PATERSON, Ian Mcgregor has been resigned. The company operates in "Machining".


Current Directors

Director
BOOKMAN, Esme Jennifer
Appointed Date: 11 December 2015
82 years old

Director
BOOKMAN, Kalman
Appointed Date: 11 December 2015
90 years old

Resigned Directors

Director
PATERSON, Ian Mcgregor
Resigned: 14 December 2016
Appointed Date: 11 December 2015
77 years old

Persons With Significant Control

Mr Kalman Bookman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APH HYDRAULIC ENGINEERING LTD Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Termination of appointment of Ian Mcgregor Paterson as a director on 14 December 2016
14 Dec 2016
Accounts for a dormant company made up to 30 September 2016
14 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
24 Nov 2016
Registration of charge 099121030001, created on 24 November 2016
11 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-11
  • GBP 100

APH HYDRAULIC ENGINEERING LTD Charges

24 November 2016
Charge code 0991 2103 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Kalman Bookman and Esme Jennifer Bookman
Description: Contains floating charge…