APG PRECISION ENGINEERING LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB

Company number 04074750
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 1ST FLOOR, 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of APG PRECISION ENGINEERING LTD are www.apgprecisionengineering.co.uk, and www.apg-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Apg Precision Engineering Ltd is a Private Limited Company. The company registration number is 04074750. Apg Precision Engineering Ltd has been working since 20 September 2000. The present status of the company is Active. The registered address of Apg Precision Engineering Ltd is 1st Floor 264 Manchester Road Warrington Cheshire Wa1 3rb. The company`s financial liabilities are £28.59k. It is £19.75k against last year. And the total assets are £30.91k, which is £-6.65k against last year. SEEGER, Karen Ann is a Secretary of the company. WRENCH, James Philip is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director HOUGHTON, Garry has been resigned. The company operates in "Machining".


apg precision engineering Key Finiance

LIABILITIES £28.59k
+223%
CASH n/a
TOTAL ASSETS £30.91k
-18%
All Financial Figures

Current Directors

Secretary
SEEGER, Karen Ann
Appointed Date: 01 October 2000
Director
WRENCH, James Philip
Appointed Date: 01 October 2000
72 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Director
HOUGHTON, Garry
Resigned: 08 August 2007
Appointed Date: 01 October 2000
73 years old

Persons With Significant Control

Mr James Philip Wrench
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

APG PRECISION ENGINEERING LTD Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 41 more events
10 Oct 2000
New secretary appointed
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
10 Oct 2000
Registered office changed on 10/10/00 from: unit 15 hawthorne business park dallam warrington WA5 5BX
20 Sep 2000
Incorporation

APG PRECISION ENGINEERING LTD Charges

16 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

APG PLUMBING LIMITED APG PORTFOLIO MANAGEMENT LIMITED APG PROJECT MANAGEMENT & CONSULTANCY LIMITED APG PROJECT MANAGING LIMITED APG PROJECTS LTD APG PROPERTIES LTD APG RECORDS LTD.