APPLIED COMPONENT TECHNOLOGY LIMITED
WREXHAM COBRA AUTOMOTIVE ENGINEERING LIMITED PRESTIGE COMPONENTS LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XS

Company number 08230577
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 9,526,380 . The most likely internet sites of APPLIED COMPONENT TECHNOLOGY LIMITED are www.appliedcomponenttechnology.co.uk, and www.applied-component-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Component Technology Limited is a Private Limited Company. The company registration number is 08230577. Applied Component Technology Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Applied Component Technology Limited is Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9xs. . BRAINSBY, Nicholas Todd is a Director of the company. STERNE, Dermot Desmond is a Director of the company. VAN HEIJST, Willem Jan is a Director of the company. Director ANDERSON, Stuart Anthony Kidston has been resigned. Director TONKIN, Oliver Charles has been resigned. Director WOODS, Robert Ivan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRAINSBY, Nicholas Todd
Appointed Date: 01 October 2012
59 years old
Director
STERNE, Dermot Desmond
Appointed Date: 10 October 2014
61 years old
Director
VAN HEIJST, Willem Jan
Appointed Date: 11 April 2013
87 years old

Resigned Directors

Director
ANDERSON, Stuart Anthony Kidston
Resigned: 15 December 2015
Appointed Date: 01 October 2012
83 years old
Director
TONKIN, Oliver Charles
Resigned: 15 December 2015
Appointed Date: 27 September 2012
51 years old
Director
WOODS, Robert Ivan
Resigned: 18 July 2014
Appointed Date: 11 April 2013
68 years old

Persons With Significant Control

Mr Willem Van Heijst
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemcap Investments 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED COMPONENT TECHNOLOGY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 9,526,380
05 Apr 2016
Termination of appointment of Stuart Anthony Kidston Anderson as a director on 15 December 2015
05 Apr 2016
Termination of appointment of Oliver Charles Tonkin as a director on 15 December 2015
...
... and 20 more events
17 Oct 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 October 2012
12 Oct 2012
Company name changed prestige components LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-11
  • NM01 ‐ Change of name by resolution
10 Oct 2012
Appointment of Mr Stuart Anthony Kidson Anderson as a director
10 Oct 2012
Appointment of Mr Nicholas Todd Brainsby as a director
27 Sep 2012
Incorporation

APPLIED COMPONENT TECHNOLOGY LIMITED Charges

7 January 2016
Charge code 0823 0577 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Flightweight Limited
Description: Contains fixed charge…
26 October 2012
All assets debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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