APRECO LIMITED
BROMYARD OPTIONMACRO LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR7 4FL

Company number 03317757
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 1 PORTHOUSE BUSINESS CENTRE, TENBURY ROAD, BROMYARD, HEREFORDSHIRE, HR7 4FL
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Sharon Rooke as a director on 3 August 2015. The most likely internet sites of APRECO LIMITED are www.apreco.co.uk, and www.apreco.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. Apreco Limited is a Private Limited Company. The company registration number is 03317757. Apreco Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Apreco Limited is 1 Porthouse Business Centre Tenbury Road Bromyard Herefordshire Hr7 4fl. The company`s financial liabilities are £393.98k. It is £141.15k against last year. And the total assets are £526.17k, which is £169.34k against last year. GATLEY, Richard is a Director of the company. HODGES, Michael is a Director of the company. ROOKE, Sharon is a Director of the company. Secretary GATLEY, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATLEY, Victoria Mary Lister has been resigned. Director JONES, Rowland Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


apreco Key Finiance

LIABILITIES £393.98k
+55%
CASH n/a
TOTAL ASSETS £526.17k
+47%
All Financial Figures

Current Directors

Director
GATLEY, Richard
Appointed Date: 11 April 1997
74 years old
Director
HODGES, Michael
Appointed Date: 01 August 2007
56 years old
Director
ROOKE, Sharon
Appointed Date: 03 August 2015
56 years old

Resigned Directors

Secretary
GATLEY, Richard
Resigned: 12 February 2014
Appointed Date: 11 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1997
Appointed Date: 13 February 1997
Director
GATLEY, Victoria Mary Lister
Resigned: 12 February 2014
Appointed Date: 11 April 1997
71 years old
Director
JONES, Rowland Charles
Resigned: 31 May 2010
Appointed Date: 01 August 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Michael Hodges
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

APRECO LIMITED Events

23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Appointment of Ms Sharon Rooke as a director on 3 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,882
04 Aug 2015
Director's details changed for Mr Michael Hodges on 31 July 2015
...
... and 60 more events
24 Apr 1997
Director resigned
24 Apr 1997
New secretary appointed;new director appointed
24 Apr 1997
New director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

APRECO LIMITED Charges

12 February 2014
Charge code 0331 7757 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Victoria Gatley Richard Gatley
Description: Notification of addition to or amendment of charge…

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