APPH BASINGSTOKE LIMITED
RUNCORN TRINITY AEROSPACE ENGINEERING LIMITED

Hellopages » Cheshire » Halton » WA7 1TG

Company number 03162634
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address 8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resolutions RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016 ; Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 . The most likely internet sites of APPH BASINGSTOKE LIMITED are www.apphbasingstoke.co.uk, and www.apph-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Apph Basingstoke Limited is a Private Limited Company. The company registration number is 03162634. Apph Basingstoke Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Apph Basingstoke Limited is 8 Pembroke Court Manor Park Runcorn Cheshire Wa7 1tg. . ARSENAULT, Stéphane is a Director of the company. LABBÉ, Gilles is a Director of the company. MESHAY, Michael is a Director of the company. ROY, Gaétan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary KERRIGAN, Michael Leonard has been resigned. Secretary ROBERTS, John Damian has been resigned. Secretary SHARROCK, Jon Stewart has been resigned. Secretary TILLEY, Monica Joan has been resigned. Director ABBOTT, Maureen Janette has been resigned. Director ASKEW, Michael John has been resigned. Director CUMMINGS, Michael Andrew has been resigned. Director DAVIS, James has been resigned. Director HASLAM, David John has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director LOCK, David Charles has been resigned. Director MCILVENNY, Patrick John has been resigned. Director MCINTOSH, Malcolm Keith has been resigned. Director MORRIS, Richard William has been resigned. Director PEARSON, Keith Anthony has been resigned. Director PECK, Robert has been resigned. Director SHARROCK, Jon Stewart has been resigned. Director TILLEY, Monica Joan has been resigned. Director TILLEY, Victor David has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
ARSENAULT, Stéphane
Appointed Date: 03 February 2014
55 years old
Director
LABBÉ, Gilles
Appointed Date: 03 February 2014
69 years old
Director
MESHAY, Michael
Appointed Date: 03 February 2014
70 years old
Director
ROY, Gaétan
Appointed Date: 03 February 2014
66 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 March 1996
Appointed Date: 22 February 1996
Secretary
KERRIGAN, Michael Leonard
Resigned: 30 June 2003
Appointed Date: 07 November 1996
Secretary
ROBERTS, John Damian
Resigned: 21 May 2012
Appointed Date: 01 July 2003
Secretary
SHARROCK, Jon Stewart
Resigned: 03 February 2014
Appointed Date: 21 May 2012
Secretary
TILLEY, Monica Joan
Resigned: 07 November 1996
Appointed Date: 01 March 1996
Director
ABBOTT, Maureen Janette
Resigned: 28 March 1996
Appointed Date: 28 March 1996
71 years old
Director
ASKEW, Michael John
Resigned: 24 September 2012
Appointed Date: 15 April 2010
65 years old
Director
CUMMINGS, Michael Andrew
Resigned: 21 May 2012
Appointed Date: 30 November 2009
68 years old
Director
DAVIS, James
Resigned: 07 November 1996
Appointed Date: 01 March 1996
89 years old
Director
HASLAM, David John
Resigned: 15 April 2010
Appointed Date: 04 April 2005
81 years old
Director
JOHNSTONE, Mark Robin
Resigned: 03 February 2014
Appointed Date: 24 September 2012
57 years old
Director
LOCK, David Charles
Resigned: 07 November 1996
Appointed Date: 01 March 1996
82 years old
Director
MCILVENNY, Patrick John
Resigned: 11 April 2004
Appointed Date: 01 July 1998
71 years old
Director
MCINTOSH, Malcolm Keith
Resigned: 31 December 2007
Appointed Date: 07 November 1996
75 years old
Director
MORRIS, Richard William
Resigned: 30 November 2001
Appointed Date: 01 July 1998
80 years old
Director
PEARSON, Keith Anthony
Resigned: 04 April 2005
Appointed Date: 17 May 2004
78 years old
Director
PECK, Robert
Resigned: 31 December 2003
Appointed Date: 01 January 1999
70 years old
Director
SHARROCK, Jon Stewart
Resigned: 03 February 2014
Appointed Date: 24 September 2012
56 years old
Director
TILLEY, Monica Joan
Resigned: 07 November 1996
Appointed Date: 01 March 1996
82 years old
Director
TILLEY, Victor David
Resigned: 31 December 1998
Appointed Date: 01 March 1996
81 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 17 May 2004
Appointed Date: 07 November 1996
78 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 01 March 1996
Appointed Date: 22 February 1996

APPH BASINGSTOKE LIMITED Events

23 Aug 2016
Resolutions
  • RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016
12 Aug 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
14 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
22 Jan 2016
Full accounts made up to 31 March 2015
...
... and 100 more events
15 Apr 1996
Accounting reference date notified as 31/03
06 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996
£ nc 100/50000 01/03/96
06 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996
Incorporation

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