APPLIED POWER HOLDINGS LIMITED
ROTHERHAM APPLIED POWER ENGINEERING LIMITED

Hellopages » South Yorkshire » Rotherham » S65 3SH
Company number 08372354
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 12 - 12A WADDINGTON WAY, ROTHERHAM, ENGLAND, S65 3SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 083723540001, created on 16 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of APPLIED POWER HOLDINGS LIMITED are www.appliedpowerholdings.co.uk, and www.applied-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Applied Power Holdings Limited is a Private Limited Company. The company registration number is 08372354. Applied Power Holdings Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Applied Power Holdings 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. The company operates in "Activities of head offices".


Current Directors

Secretary
HOTCHIN, Sharon
Appointed Date: 23 January 2013
Director
BAILEY, Darren Martin
Appointed Date: 23 January 2013
56 years old
Director
COLEY, Stephen Mark
Appointed Date: 23 January 2013
66 years old
Director
HUTCHINSON, Ian
Appointed Date: 23 January 2013
55 years old

Persons With Significant Control

Mr Darren Martin Bailey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hutchinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Coley
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

APPLIED POWER HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Registration of charge 083723540001, created on 16 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
11 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
25 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 216
...
... and 19 more events
29 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-19
29 Apr 2013
Change of name notice
05 Feb 2013
Registered office address changed from , 5B Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, United Kingdom on 5 February 2013
05 Feb 2013
Registered office address changed from , 5a Innovation Way, Adwick Park Manvers, Rotherham, South Yorkshire, S63 5AB, United Kingdom on 5 February 2013
23 Jan 2013
Incorporation

APPLIED POWER HOLDINGS LIMITED Charges

16 February 2017
Charge code 0837 2354 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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