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 - MANCHESTER

This company is listed in the following categories:
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)
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

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