APPLIED POWER ENGINEERING LIMITED
ROTHERHAM COMAP SYSTEMS LIMITED COMAP LIMITED

Hellopages » South Yorkshire » Rotherham » S65 3SH

Company number 04288048
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 12 - 12A WADDINGTON WAY, ROTHERHAM, ENGLAND, S65 3SH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 042880480001, created on 16 February 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of APPLIED POWER ENGINEERING LIMITED are www.appliedpowerengineering.co.uk, and www.applied-power-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Applied Power Engineering Limited is a Private Limited Company. The company registration number is 04288048. Applied Power Engineering Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Applied Power Engineering Limited is 12 12a Waddington Way Rotherham England S65 3sh. . HOTCHIN, Sharon is a Secretary of the company. BAILEY, Darren Martin is a Director of the company. COLEY, Stephen Mark is a Director of the company. HUTCHINSON, Ian is a Director of the company. Secretary GORDON, John has been resigned. Secretary WILKINSON, Nigel Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAILEY, Darren Martin has been resigned. Director MALEK, Martin has been resigned. Director MALEK, Martin has been resigned. Director MERTL, Libor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HOTCHIN, Sharon
Appointed Date: 01 October 2004
Director
BAILEY, Darren Martin
Appointed Date: 09 June 2009
55 years old
Director
COLEY, Stephen Mark
Appointed Date: 19 April 2013
66 years old
Director
HUTCHINSON, Ian
Appointed Date: 15 July 2009
55 years old

Resigned Directors

Secretary
GORDON, John
Resigned: 17 September 2003
Appointed Date: 14 September 2001
Secretary
WILKINSON, Nigel Richard
Resigned: 30 September 2004
Appointed Date: 17 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
BAILEY, Darren Martin
Resigned: 31 March 2009
Appointed Date: 22 July 2004
55 years old
Director
MALEK, Martin
Resigned: 09 June 2009
Appointed Date: 27 March 2009
60 years old
Director
MALEK, Martin
Resigned: 03 July 2007
Appointed Date: 14 September 2001
60 years old
Director
MERTL, Libor
Resigned: 03 July 2007
Appointed Date: 14 September 2001
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Darren Martin Bailey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian Hutchinson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen Mark Coley
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Applied Power Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED POWER ENGINEERING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Registration of charge 042880480001, created on 16 February 2017
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 64 more events
17 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
04 Oct 2001
Registered office changed on 04/10/01 from: 16 churchill way cardiff CF10 2DX
14 Sep 2001
Incorporation

APPLIED POWER ENGINEERING LIMITED Charges

16 February 2017
Charge code 0428 8048 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Ian Hutchinson Stephen Mark Coley Darren Martin Bailey
Description: Contains fixed charge…

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