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 - WARRINGTON

This company is listed in the following categories:
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

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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

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