POETON APTEC LIMITED
GLOUCESTER APTEC SURFACE ENGINEERING LTD

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Company number 02423349
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address POETON INDUSTRIES LIMITED, EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3DN
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of POETON APTEC LIMITED are www.poetonaptec.co.uk, and www.poeton-aptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Poeton Aptec Limited is a Private Limited Company. The company registration number is 02423349. Poeton Aptec Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Poeton Aptec Limited is Poeton Industries Limited Eastern Avenue Gloucester Gloucestershire Gl4 3dn. . ELLIOTT-MEAD, Stephen is a Secretary of the company. POETON, Anthony Russell is a Director of the company. Secretary BIGNELL, David Gordon has been resigned. Director JOHN, Colin Geoffrey has been resigned. Director POETON, Barrie Nigel has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
ELLIOTT-MEAD, Stephen
Appointed Date: 01 March 2012
Director
POETON, Anthony Russell

77 years old

Resigned Directors

Secretary
BIGNELL, David Gordon
Resigned: 01 March 2012
Director
JOHN, Colin Geoffrey
Resigned: 21 March 2005
82 years old
Director
POETON, Barrie Nigel
Resigned: 31 December 2004
Appointed Date: 16 September 1999
73 years old

Persons With Significant Control

Mr Anthony Russell Poeton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

POETON APTEC LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 66 more events
20 Jan 1990
Registered office changed on 20/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
09 Jan 1990
Company name changed dunbarns LIMITED\certificate issued on 10/01/90
05 Jan 1990
Memorandum and Articles of Association
05 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989
Incorporation

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