APPLIED GEOTECHNICAL ENGINEERING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 5JZ
Company number 02969483
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address ALEX HOUSE 260/268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Laurence Hislam as a director on 31 August 2016. The most likely internet sites of APPLIED GEOTECHNICAL ENGINEERING LIMITED are www.appliedgeotechnicalengineering.co.uk, and www.applied-geotechnical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Geotechnical Engineering Limited is a Private Limited Company. The company registration number is 02969483. Applied Geotechnical Engineering Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Applied Geotechnical Engineering Limited is Alex House 260 268 Chapel Street Salford Manchester M3 5jz. . SMITH, Neil is a Secretary of the company. SMITH, Neil is a Director of the company. TURNER, Michael John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HISLAM, John Laurence has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SMITH, Neil
Appointed Date: 20 September 1994

Director
SMITH, Neil
Appointed Date: 20 September 1994
80 years old

Director
TURNER, Michael John
Appointed Date: 20 September 1994
81 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Director
HISLAM, John Laurence
Resigned: 31 August 2016
Appointed Date: 20 September 1994
80 years old

Persons With Significant Control

Mr John Lawrence Hislam
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Neil Smith
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Michael John Turner
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Turner Geotechnical Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Geotechnical Advisory Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED GEOTECHNICAL ENGINEERING LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of John Laurence Hislam as a director on 31 August 2016
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
04 Jul 1995
Registered office changed on 04/07/95 from: 5 ray park avenue maidenhead berkshire SL6 8DP
05 Oct 1994
Ad 22/09/94--------- £ si 1@1=1 £ ic 2/3

04 Oct 1994
New director appointed

04 Oct 1994
Secretary resigned

20 Sep 1994
Incorporation