AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
LONDON FARGLADE LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 08402387
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED are www.automotiveperformancetechnologiesholdings.co.uk, and www.automotive-performance-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Automotive Performance Technologies Holdings Limited is a Private Limited Company. The company registration number is 08402387. Automotive Performance Technologies Holdings Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Automotive Performance Technologies Holdings Limited is 82 St John Street London Ec1m 4jn. . EDWARDS, Jonathan Home is a Director of the company. FERGUSSON, Alistair Iain is a Director of the company. JACKSON, Paul Francis is a Director of the company. MACKINNON, Alistair John is a Director of the company. SMITH, Andrew Charles, Dr is a Director of the company. STUBBS, Phillip John is a Director of the company. WARREN, Robert Charles is a Director of the company. Director COOKE, Richard Martin has been resigned. Director KITTO, Michael has been resigned. Director ROGERS, Jeremy has been resigned. Director SMITH, Phillip John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EDWARDS, Jonathan Home
Appointed Date: 08 March 2013
53 years old
Director
FERGUSSON, Alistair Iain
Appointed Date: 08 March 2013
61 years old
Director
JACKSON, Paul Francis
Appointed Date: 08 March 2013
77 years old
Director
MACKINNON, Alistair John
Appointed Date: 08 March 2013
55 years old
Director
SMITH, Andrew Charles, Dr
Appointed Date: 08 March 2013
56 years old
Director
STUBBS, Phillip John
Appointed Date: 08 March 2013
58 years old
Director
WARREN, Robert Charles
Appointed Date: 08 March 2013
76 years old

Resigned Directors

Director
COOKE, Richard Martin
Resigned: 14 May 2014
Appointed Date: 08 March 2013
58 years old
Director
KITTO, Michael
Resigned: 08 March 2013
Appointed Date: 07 March 2013
60 years old
Director
ROGERS, Jeremy
Resigned: 07 March 2013
Appointed Date: 14 February 2013
52 years old
Director
SMITH, Phillip John
Resigned: 29 October 2015
Appointed Date: 08 March 2013
75 years old

AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED Events

17 May 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
16 May 2017
Confirmation statement made on 14 February 2017 with updates
09 May 2017
First Gazette notice for compulsory strike-off
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 333,332
12 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 22 more events
18 Mar 2013
Company name changed farglade LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
18 Mar 2013
Change of name notice
07 Mar 2013
Appointment of Michael Kitto as a director
07 Mar 2013
Termination of appointment of Jeremy Rogers as a director
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED Charges

30 May 2013
Charge code 0840 2387 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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