AANE REALISATIONS (NE) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AANE REALISATIONS (NE) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AANE REALISATIONS (NE) LIMITED was incorporated 40 years ago on 06/03/1984 and has the registered number: 01797394. The accounts status is FULL.
AANE REALISATIONS (NE) LIMITED was incorporated 40 years ago on 06/03/1984 and has the registered number: 01797394. The accounts status is FULL.
AANE REALISATIONS (NE) LIMITED - MANCHESTER
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2019 |
Registered Office
C/O DUFF AND PHELPS THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON AUTOMOTIVE NE LIMITED (until 10/11/2020)
ARLINGTON AUTOMOTIVE NE LIMITED (until 10/11/2020)
DPE AUTOMOTIVE LIMITED (until 22/10/2015)
DURHAM PRECISION ENGINEERING LIMITED (until 28/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2020 | 14/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANCKEL | Oct 1962 | British | Director | 2015-08-19 | CURRENT |
MR SIMON STOTT | Apr 1967 | British | Director | 2015-08-19 UNTIL 2016-04-01 | RESIGNED |
MRS KIM TILTMAN | Secretary | 2011-09-21 UNTIL 2014-05-22 | RESIGNED | ||
MRS GILLIAN ELIZABETH BOYLAN | Secretary | 2008-02-29 UNTIL 2009-01-12 | RESIGNED | ||
MR JOHN ALBERT GIBSON | Jul 1938 | British | Secretary | RESIGNED | |
MR PETER WILLIAM COATES | Dec 1971 | British | Secretary | 2009-01-12 UNTIL 2009-03-26 | RESIGNED |
MR GEORGE WILLIAM HINDE | Jul 1953 | British | Secretary | 1995-10-28 UNTIL 2005-07-12 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Secretary | 2014-06-10 UNTIL 2015-08-19 | RESIGNED | ||
MR JOHN PHILLIPS | Jun 1941 | British | Secretary | 1992-07-23 UNTIL 1995-10-26 | RESIGNED |
MR STEPHEN JOHN PIKE | Jun 1979 | Secretary | 2009-03-26 UNTIL 2011-09-21 | RESIGNED | |
MARK ASHLEY SAUL | Jun 1965 | British | Secretary | 2007-04-19 UNTIL 2008-02-29 | RESIGNED |
CHRISTINE STODDART | Feb 1956 | Secretary | 2005-07-12 UNTIL 2007-04-19 | RESIGNED | |
MR KEVIN MORLEY | May 1950 | British | Director | 2015-08-19 UNTIL 2020-04-15 | RESIGNED |
MR JOHN PHILLIPS | Jun 1941 | British | Director | RESIGNED | |
MR STEPHEN JOHN PIKE | Jun 1979 | British | Director | 2010-05-04 UNTIL 2011-09-21 | RESIGNED |
THOMAS STODDART | Mar 1950 | British | Director | RESIGNED | |
MR RUDI SCOTT WRIGHT | Jul 1979 | British | Director | 2014-05-22 UNTIL 2015-08-19 | RESIGNED |
MRS KIM TILTMAN | Feb 1960 | British | Director | 2011-06-09 UNTIL 2014-05-22 | RESIGNED |
MR ANTHONY JOHN VINCENT | Jun 1967 | British | Director | 2009-03-20 UNTIL 2012-01-13 | RESIGNED |
MR KEVIN MCENENY | Dec 1965 | British | Director | 2008-03-03 UNTIL 2009-01-12 | RESIGNED |
MR MARK IAN MERRYWEATHER | Dec 1961 | British | Director | 2015-08-19 UNTIL 2015-10-26 | RESIGNED |
DARREN ELLIS | Jun 1967 | British | Director | 2007-04-19 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2014-05-22 UNTIL 2015-08-19 | RESIGNED |
MR STEPHEN JOYCE | Jan 1960 | British | Director | 2011-11-07 UNTIL 2012-04-30 | RESIGNED |
MR GEORGE WILLIAM HINDE | Jul 1953 | British | Director | 1992-07-23 UNTIL 2005-07-12 | RESIGNED |
MR SIMON GEORGE GREENHALGH | Mar 1972 | British | Director | 2015-08-19 UNTIL 2019-07-14 | RESIGNED |
MR JOHN ALBERT GIBSON | Jul 1938 | British | Director | RESIGNED | |
MR PETER WILLIAM COATES | Dec 1971 | British | Director | 2007-12-14 UNTIL 2008-08-03 | RESIGNED |
MR PETER WILLIAM COATES | Dec 1971 | British | Director | 2008-11-17 UNTIL 2021-02-15 | RESIGNED |
MR PHILIP CARMEDY-PYE | May 1966 | British | Director | 2009-03-26 UNTIL 2013-06-28 | RESIGNED |
MR DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD | Oct 1950 | British | Director | 2011-06-22 UNTIL 2011-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arlington Automotive Holdings Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |