ADVANCED PROCESS ENGINEERING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ADVANCED PROCESS ENGINEERING LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
ADVANCED PROCESS ENGINEERING LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09261429. The accounts status is TOTAL EXEMPTION FULL.
ADVANCED PROCESS ENGINEERING LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09261429. The accounts status is TOTAL EXEMPTION FULL.
ADVANCED PROCESS ENGINEERING LIMITED - WARRINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
SUITE 423 CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGHES ARMSTRONG INDUSTRIES LIMITED | Corporate Director | 2018-06-30 | CURRENT | ||
MR STEPHEN JOHN WILLIAM LORD | Sep 1964 | British | Director | 2015-10-05 | CURRENT |
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2014-10-13 UNTIL 2014-12-16 | RESIGNED | ||
MR PETER JAMES WARDLE | Aug 1954 | British | Director | 2014-12-16 UNTIL 2018-02-28 | RESIGNED |
MR PETER RICHARD MELLING | Feb 1971 | British | Director | 2015-10-05 UNTIL 2017-11-30 | RESIGNED |
MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Director | 2014-10-13 UNTIL 2014-12-16 | RESIGNED |
JANE HICKS | Secretary | 2014-12-16 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hughes Armstrong Industries Limited Partnership | 2016-04-06 - 2016-04-06 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
|
Hughes Armstrong Industries Ltd | 2016-04-06 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Process Engineering Limited Filleted accounts for Companies House (small and micro) | 2019-03-30 | 30-06-2018 | £1,000 Cash £-1,322,873 equity |
Advanced Process Engineering Limited Company Accounts | 2018-03-30 | 30-06-2017 | £1,000 Cash £-1,322,873 equity |