ADVANCED ENGINEERING (MIDDLETON) LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2PX

Company number 00940726
Status Active
Incorporation Date 16 October 1968
Company Type Private Limited Company
Address UNIT 5D TRANS PENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, LANCS, OL11 2PX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,500 . The most likely internet sites of ADVANCED ENGINEERING (MIDDLETON) LIMITED are www.advancedengineeringmiddleton.co.uk, and www.advanced-engineering-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Engineering Middleton Limited is a Private Limited Company. The company registration number is 00940726. Advanced Engineering Middleton Limited has been working since 16 October 1968. The present status of the company is Active. The registered address of Advanced Engineering Middleton Limited is Unit 5d Trans Pennine Trading Estate Gorrells Way Rochdale Lancs Ol11 2px. . HUDSON, Lesley Ann is a Secretary of the company. HUDSON, Andrew Warren is a Director of the company. HUDSON, Lucy Gabriella is a Director of the company. Secretary DRING, Brenda has been resigned. Director DRING, Barrie has been resigned. Director DRING, Brenda has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HUDSON, Lesley Ann
Appointed Date: 09 February 2007
Director
HUDSON, Andrew Warren
Appointed Date: 09 February 2007
56 years old
Director
HUDSON, Lucy Gabriella
Appointed Date: 01 May 2007
54 years old

Resigned Directors

Secretary
DRING, Brenda
Resigned: 09 February 2007
Director
DRING, Barrie
Resigned: 09 February 2007
87 years old
Director
DRING, Brenda
Resigned: 09 February 2007
89 years old

Persons With Significant Control

Mr Andrew Warren Hudson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Agl Grp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED ENGINEERING (MIDDLETON) LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,500
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,500
...
... and 67 more events
20 Feb 1989
Return made up to 26/01/89; full list of members
11 Feb 1988
Accounts for a small company made up to 31 October 1987
11 Feb 1988
Return made up to 21/01/88; full list of members
07 Mar 1987
Accounts for a small company made up to 31 October 1986
07 Mar 1987
Return made up to 04/03/87; full list of members

ADVANCED ENGINEERING (MIDDLETON) LIMITED Charges

15 April 1991
Debenture
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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