ADVANCED PROCESS ENGINEERING LIMITED
KETTERING CLAYTONFIELD LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 09261429
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED PROCESS ENGINEERING LIMITED are www.advancedprocessengineering.co.uk, and www.advanced-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Process Engineering Limited is a Private Limited Company. The company registration number is 09261429. Advanced Process Engineering Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Advanced Process Engineering Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. LORD, Stephen John William is a Director of the company. MELLING, Peter Richard is a Director of the company. WARDLE, Peter James is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 16 December 2014

Director
LORD, Stephen John William
Appointed Date: 05 October 2015
61 years old

Director
MELLING, Peter Richard
Appointed Date: 05 October 2015
54 years old

Director
WARDLE, Peter James
Appointed Date: 16 December 2014
71 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 December 2014
Appointed Date: 13 October 2014

Director
BEAUMONT, Andrew Richard
Resigned: 16 December 2014
Appointed Date: 13 October 2014
65 years old

Persons With Significant Control

Hughes Armstrong Industries Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED PROCESS ENGINEERING LIMITED Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Nov 2015
Registration of charge 092614290001, created on 26 November 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

...
... and 6 more events
16 Dec 2014
Appointment of Mr Peter James Wardle as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Aldbury Secretaries Limited as a secretary on 16 December 2014
16 Dec 2014
Appointment of Jane Hicks as a secretary on 16 December 2014
16 Dec 2014
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom to Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU on 16 December 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ADVANCED PROCESS ENGINEERING LIMITED Charges

26 November 2015
Charge code 0926 1429 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Hughes Armstrong Industries LP
Description: Contains fixed charge…