A.P.S. ENGINEERING LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 2DD

Company number 01869822
Status Active
Incorporation Date 7 December 1984
Company Type Private Limited Company
Address 6 SPINFIELD PARK, MARLOW, BUCKINGHAMSHIRE, SL7 2DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of A.P.S. ENGINEERING LIMITED are www.apsengineering.co.uk, and www.a-p-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. A P S Engineering Limited is a Private Limited Company. The company registration number is 01869822. A P S Engineering Limited has been working since 07 December 1984. The present status of the company is Active. The registered address of A P S Engineering Limited is 6 Spinfield Park Marlow Buckinghamshire Sl7 2dd. . LUTTEMAN, Renee Viola is a Secretary of the company. LUTTEMAN, Per Hans Mauritz is a Director of the company. LUTTEMAN, Sune Mauritz is a Director of the company. Secretary ANDERSSON, Lars has been resigned. Director ANDERSSON, Gerd has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LUTTEMAN, Renee Viola
Appointed Date: 20 September 1992
Director
LUTTEMAN, Per Hans Mauritz
Appointed Date: 20 July 1992
63 years old
Director
LUTTEMAN, Sune Mauritz
Appointed Date: 20 July 1992
95 years old

Resigned Directors

Secretary
ANDERSSON, Lars
Resigned: 20 July 1992
Director
ANDERSSON, Gerd
Resigned: 20 July 1992
79 years old

Persons With Significant Control

Mr Per Hans Mauritz Lutterman
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.S. ENGINEERING LIMITED Events

26 Aug 2016
Micro company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
18 Jan 1988
Return made up to 01/01/88; full list of members
21 Feb 1987
Return made up to 14/01/87; full list of members
21 Feb 1987
New director appointed
12 Feb 1987
Full accounts made up to 31 December 1985
27 Jan 1987
New director appointed

A.P.S. ENGINEERING LIMITED Charges

19 March 2014
Charge code 0186 9822 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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