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 34 years ago on 24/04/1987 and has the registered number: 02125837. The accounts status is DORMANT and accounts are next due on 31/12/2021.

APPH NOTTINGHAM LIMITED - RUNCORN

This company is listed in the following categories:
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 31/03/2020 31/12/2021

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)

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 CURRENT
MR SUNIL NAGI May 1986 British Director 2020-09-15 CURRENT
MRS JULIE ELIZABETH ANDREW Dec 1963 British Director 2020-09-15 CURRENT
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1993-07-19 UNTIL 2000-07-19 RESIGNED
MR ST??PHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 UNTIL 2020-09-15 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-14 UNTIL 2012-09-24 RESIGNED
WILLIAM BREWER Aug 1931 British Director RESIGNED
MR GEORGE JOSEPH ALEX CLARK Apr 1949 British Director RESIGNED
MICHAEL REGINALD DICKINSON Jun 1939 British Director RESIGNED
DAVID JOHN HASLAM Oct 1944 British Director 2000-07-19 UNTIL 2010-04-14 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR ROBERT ALLAN GUSTAFSON Dec 1946 American Director RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
ROY OAKDEN Mar 1936 British Director RESIGNED
MR KEITH WALTER PARKER Feb 1955 British Director RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 1997-03-24 UNTIL 2000-07-19 RESIGNED
MR ARTHUR JOHN ROMER May 1937 Director RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
ROBERT BERTRAM SPENCER Sep 1941 British Director 1997-04-28 UNTIL 2004-05-31 RESIGNED
MR DONALD WALKER Apr 1948 British Director RESIGNED
DIANNE AUDREY MARTIN Aug 1957 Secretary 2007-08-31 UNTIL 2010-06-06 RESIGNED
MR GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 UNTIL 2020-09-15 RESIGNED
MR ARTHUR JOHN ROMER May 1937 Secretary RESIGNED
HELEN JOY MARSH Dec 1962 Secretary 1995-01-01 UNTIL 2007-08-31 RESIGNED
MR PAUL MARTIN JONES Secretary 2010-12-23 UNTIL 2014-02-03 RESIGNED
MICHAEL REGINALD DICKINSON Jun 1939 British Secretary 1993-08-23 UNTIL 1994-12-31 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

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Nearby Companies

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APPH AVIATION SERVICES LIMITED RUNCORN Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
APPH LIMITED MANOR PARK Active FULL 28120 - Manufacture of fluid power equipment
HDI HOLDINGS (UK) LIMITED MANOR PARK Active FULL 64205 - Activities of financial services holding companies