AP ENGINEERING (UK) LTD
COLCHESTER

Hellopages » Essex » Tendring » CO7 0DJ

Company number 04515602
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 126 NEW ST, BRIGHTLINGSEA, COLCHESTER, CO7 0DJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of AP ENGINEERING (UK) LTD are www.apengineeringuk.co.uk, and www.ap-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ap Engineering Uk Ltd is a Private Limited Company. The company registration number is 04515602. Ap Engineering Uk Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Ap Engineering Uk Ltd is 126 New St Brightlingsea Colchester Co7 0dj. . ANDREWS, Keith is a Director of the company. PUDNEY, Alexander Anthony is a Director of the company. PUDNEY, Susan is a Director of the company. Secretary COLLINS, Charles James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
ANDREWS, Keith
Appointed Date: 23 August 2005
70 years old

Director
PUDNEY, Alexander Anthony
Appointed Date: 30 August 2002
77 years old

Director
PUDNEY, Susan
Appointed Date: 02 September 2014
75 years old

Resigned Directors

Secretary
COLLINS, Charles James
Resigned: 27 June 2013
Appointed Date: 30 August 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2002
Appointed Date: 20 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Keith Andrews
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AP ENGINEERING (UK) LTD Events

26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 29 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
20 Aug 2002
Incorporation