AUTOMATION PRODUCTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06962208
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 July 2016 GBP 100 ; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of AUTOMATION PRODUCTS LIMITED are www.automationproducts.co.uk, and www.automation-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Automation Products Limited is a Private Limited Company. The company registration number is 06962208. Automation Products Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Automation Products Limited is St Helen S House King Street Derby De1 3ee. . MACKINLAY, Mark Seton is a Secretary of the company. MACKINLAY, David Seton is a Director of the company. MACKINLAY, Mark Seton is a Director of the company. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MACKINLAY, Mark Seton
Appointed Date: 14 July 2009
Director
MACKINLAY, David Seton
Appointed Date: 01 January 2010
79 years old
Director
MACKINLAY, Mark Seton
Appointed Date: 14 July 2009
51 years old

Resigned Directors

Director
SHERATON, Roy
Resigned: 14 July 2009
Appointed Date: 14 July 2009
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 July 2009
Appointed Date: 14 July 2009

Persons With Significant Control

Mr Mark Seton Mackinlay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATION PRODUCTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 100
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 15 more events
07 Aug 2009
Director and secretary appointed mark mackinlay
07 Aug 2009
Registered office changed on 07/08/2009 from 2 cathedral road derby DE1 3PA
15 Jul 2009
Appointment terminated director argus nominee directors LIMITED
15 Jul 2009
Appointment terminated director roy sheraton
14 Jul 2009
Incorporation

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