APPH NOTTINGHAM LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
APPH NOTTINGHAM LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
APPH NOTTINGHAM LIMITED was incorporated 36 years ago on 24/04/1987 and has the registered number: 02125837. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APPH NOTTINGHAM LIMITED was incorporated 36 years ago on 24/04/1987 and has the registered number: 02125837. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APPH NOTTINGHAM LIMITED - RUNCORN
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 PEMBROKE COURT
RUNCORN
CHESHIRE
WA7 1TG
This Company Originates in : United Kingdom
Previous trading names include:
BEAUFORT ENGINEERING LIMITED (until 30/03/2007)
BEAUFORT ENGINEERING LIMITED (until 30/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCOIS COLLETTE | Aug 1966 | Canadian | Director | 2022-07-08 | CURRENT |
| HUGO LORRAIN | May 1972 | Canadian | Director | 2022-02-01 | CURRENT |
| SISEC LIMITED | Corporate Secretary | 2022-04-29 | CURRENT | ||
| MRS JULIE ELIZABETH ANDREW | Dec 1963 | British | Director | 2020-09-15 | CURRENT |
| MICHAEL REGINALD DICKINSON | Jun 1939 | British | Secretary | 1993-08-23 UNTIL 1994-12-31 | RESIGNED |
| MR PAUL MARTIN JONES | Secretary | 2010-12-23 UNTIL 2014-02-03 | RESIGNED | ||
| HELEN JOY MARSH | Dec 1962 | Secretary | 1995-01-01 UNTIL 2007-08-31 | RESIGNED | |
| DIANNE AUDREY MARTIN | Aug 1957 | Secretary | 2007-08-31 UNTIL 2010-06-06 | RESIGNED | |
| MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 1993-07-19 UNTIL 2000-07-19 | RESIGNED |
| MR ARTHUR JOHN ROMER | May 1937 | Secretary | RESIGNED | ||
| MR DONALD WALKER | Apr 1948 | British | Director | RESIGNED | |
| ROBERT BERTRAM SPENCER | Sep 1941 | British | Director | 1997-04-28 UNTIL 2004-05-31 | RESIGNED |
| MR MICHAEL MESHAY | May 1955 | Amercian | Director | 2014-02-03 UNTIL 2017-06-05 | RESIGNED |
| MR JON STEWART SHARROCK | May 1969 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
| MR GA??TAN ROY | Jan 1959 | Canadian | Director | 2014-02-03 UNTIL 2022-01-31 | RESIGNED |
| MR ARTHUR JOHN ROMER | May 1937 | Director | RESIGNED | ||
| KEITH ANTHONY PEARSON | May 1947 | British | Director | 1997-03-24 UNTIL 2000-07-19 | RESIGNED |
| MR KEITH WALTER PARKER | Feb 1955 | British | Director | RESIGNED | |
| ROY OAKDEN | Mar 1936 | British | Director | RESIGNED | |
| MR SUNIL NAGI | May 1986 | British | Director | 2020-09-15 UNTIL 2022-07-08 | RESIGNED |
| MR ROBERT ALLAN GUSTAFSON | Dec 1946 | American | Director | RESIGNED | |
| MR GILLES LABBÉ | Apr 1956 | Canadian | Director | 2014-02-03 UNTIL 2020-09-15 | RESIGNED |
| MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
| DAVID JOHN HASLAM | Oct 1944 | British | Director | 2000-07-19 UNTIL 2010-04-14 | RESIGNED |
| MICHAEL REGINALD DICKINSON | Jun 1939 | British | Director | RESIGNED | |
| MR GEORGE JOSEPH ALEX CLARK | Apr 1949 | British | Director | RESIGNED | |
| WILLIAM BREWER | Aug 1931 | British | Director | RESIGNED | |
| MR MICHAEL JOHN ASKEW | Apr 1960 | British | Director | 2010-04-14 UNTIL 2012-09-24 | RESIGNED |
| MR ST??PHANE ARSENAULT | Mar 1970 | Canadian | Director | 2014-02-03 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apph Limited | 2016-04-06 | Runcorn | Ownership of shares 75 to 100 percent |