APTEC ENGINEERS (BURTON) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2BA

Company number 03009464
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 8 SHOBNALL ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2BA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mrs Elizabeth Richards as a secretary on 30 November 2016; Termination of appointment of Catherine Anne Patrick as a secretary on 27 November 2016. The most likely internet sites of APTEC ENGINEERS (BURTON) LIMITED are www.aptecengineersburton.co.uk, and www.aptec-engineers-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.2 miles; to Willington Rail Station is 5 miles; to Lichfield Trent Valley Rail Station is 10.3 miles; to Lichfield Trent Valley High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptec Engineers Burton Limited is a Private Limited Company. The company registration number is 03009464. Aptec Engineers Burton Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Aptec Engineers Burton Limited is 8 Shobnall Road Burton On Trent Staffordshire De14 2ba. The company`s financial liabilities are £11.29k. It is £-4.16k against last year. The cash in hand is £15.03k. It is £12.63k against last year. And the total assets are £39.03k, which is £-0.06k against last year. RICHARDS, Elizabeth is a Secretary of the company. PARRY, Andrew is a Director of the company. Secretary PARRY, Rachel Helen has been resigned. Secretary PATRICK, Catherine Anne has been resigned. Secretary WILLIAMSON-PARRY, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARRY, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


aptec engineers (burton) Key Finiance

LIABILITIES £11.29k
-27%
CASH £15.03k
+525%
TOTAL ASSETS £39.03k
-1%
All Financial Figures

Current Directors

Secretary
RICHARDS, Elizabeth
Appointed Date: 30 November 2016

Director
PARRY, Andrew
Appointed Date: 01 February 2010
50 years old

Resigned Directors

Secretary
PARRY, Rachel Helen
Resigned: 05 April 2007
Appointed Date: 08 January 1999

Secretary
PATRICK, Catherine Anne
Resigned: 27 November 2016
Appointed Date: 08 April 2007

Secretary
WILLIAMSON-PARRY, Ann
Resigned: 08 January 1999
Appointed Date: 01 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 13 January 1995

Director
PARRY, Anthony
Resigned: 30 November 2015
Appointed Date: 01 February 1995
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mr Andrew Parry
Notified on: 27 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

APTEC ENGINEERS (BURTON) LIMITED Events

13 Feb 2017
Confirmation statement made on 27 November 2016 with updates
13 Feb 2017
Appointment of Mrs Elizabeth Richards as a secretary on 30 November 2016
12 Feb 2017
Termination of appointment of Catherine Anne Patrick as a secretary on 27 November 2016
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Termination of appointment of Anthony Parry as a director on 30 November 2015
...
... and 63 more events
23 Feb 1995
Company name changed houndmatch LIMITED\certificate issued on 24/02/95

13 Feb 1995
Director resigned;new director appointed

13 Feb 1995
Secretary resigned;new secretary appointed

13 Feb 1995
Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU

13 Jan 1995
Incorporation