AEROTECH PRECISION MANUFACTURING LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 5SJ

Company number 03149340
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address UNIT 4 UPTON INDUSTRIAL ESTATE, FACTORY ROAD, POOLE, DORSET, BH16 5SJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of AEROTECH PRECISION MANUFACTURING LIMITED are www.aerotechprecisionmanufacturing.co.uk, and www.aerotech-precision-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Poole Rail Station is 2.1 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.7 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerotech Precision Manufacturing Limited is a Private Limited Company. The company registration number is 03149340. Aerotech Precision Manufacturing Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Aerotech Precision Manufacturing Limited is Unit 4 Upton Industrial Estate Factory Road Poole Dorset Bh16 5sj. . SCHOFIELD, James is a Secretary of the company. FOLEY, Roger John is a Director of the company. HARVEY, Andrew Lloyd is a Director of the company. REDFERN, Allan William is a Director of the company. SCHOFIELD, James Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SCHOFIELD, James
Appointed Date: 22 January 1996

Director
FOLEY, Roger John
Appointed Date: 22 January 1996
63 years old

Director
HARVEY, Andrew Lloyd
Appointed Date: 10 March 2008
60 years old

Director
REDFERN, Allan William
Appointed Date: 10 March 2008
71 years old

Director
SCHOFIELD, James Richard
Appointed Date: 22 January 1996
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Mr Roger John Foley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Andrew Lloyd Harvey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Allan William Redfern
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr James Richard Schofield
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

AEROTECH PRECISION MANUFACTURING LIMITED Events

21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000

21 Jan 2016
Director's details changed for Andrew Lloyd Harvey on 9 November 2015
04 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
20 Nov 1997
Full accounts made up to 31 January 1997
01 Aug 1997
Registered office changed on 01/08/97 from: 3B telford road ferndown industrial estate wimborne dorset BH21 7QN
15 Jan 1997
Return made up to 22/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

30 Jan 1996
Secretary resigned
22 Jan 1996
Incorporation

AEROTECH PRECISION MANUFACTURING LIMITED Charges

18 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…