Company number 02506398
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address GLENSHELE HOUSE, WESTWOOD ROAD, SCROGGWOOD , BARDON MILL, NORTHUMBERLAND ,, NE47 7JQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of ACONPEX (UK) LIMITED are www.aconpexuk.co.uk, and www.aconpex-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and six months. The distance to to Haydon Bridge Rail Station is 3.9 miles; to Haltwhistle Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aconpex Uk Limited is a Private Limited Company.
The company registration number is 02506398. Aconpex Uk Limited has been working since 29 May 1990.
The present status of the company is Active. The registered address of Aconpex Uk Limited is Glenshele House Westwood Road Scroggwood Bardon Mill Northumberland Ne47 7jq. The company`s financial liabilities are £515.31k. It is £339.26k against last year. The cash in hand is £801.58k. It is £233.16k against last year. And the total assets are £1098.33k, which is £121.9k against last year. WEST, Joan Catherine is a Secretary of the company. WEST, James Burns is a Director of the company. WEST, Joan Catherine is a Director of the company. Director WEST, James Burns has been resigned. Director WEST, James Burns has been resigned. Director WEST SNR, James Burns has been resigned. The company operates in "Repair of machinery".
aconpex (uk) Key Finiance
LIABILITIES
£515.31k
+192%
CASH
£801.58k
+41%
TOTAL ASSETS
£1098.33k
+12%
All Financial Figures
Current Directors
Resigned Directors
Director
WEST, James Burns
Resigned: 04 January 2002
Appointed Date: 09 April 2001
50 years old
Persons With Significant Control
Mrs Joan Catherine West
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Burns West
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACONPEX (UK) LIMITED Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Satisfaction of charge 2 in full
06 Jun 2016
Satisfaction of charge 1 in full
06 Jun 2016
Satisfaction of charge 3 in full
...
... and 65 more events
08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
Registered office changed on 08/08/90 from: exchange registrars 18 park place cardiff CF1 3PD
08 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Jul 1990
Company name changed cranefort LIMITED\certificate issued on 26/07/90
29 May 1990
Incorporation
4 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied
on 6 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1995
Single debenture
Delivered: 12 May 1995
Status: Satisfied
on 6 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1992
Legal mortgage
Delivered: 4 August 1992
Status: Satisfied
on 6 June 2016
Persons entitled: Charringtons Fuels Limited
Description: West woodburn service station, west woodburn…