APPH NOTTINGHAM LIMITED
Non-Trading
General Information
NAME
APPH NOTTINGHAM LIMITED
COMPANY NUMBER
02125837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
24/04/1987
(37 years and 8 months old)
WEBSITE
APPH.COM
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/08/1987
30/03/2007
BEAUFORT ENGINEERING LIMITED
View all previous names
CHESHIRE
WA7 1TG
8 Pembroke Court
Manor Park
Runcorn
Cheshire
WA7 1TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPH LIMITED | Active - Accounts Filed | View Report |
| APPH NOTTINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPH NOTTINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPH NOTTINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPH NOTTINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 95 Past: 718 |
View Report |
|
29/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEROUX-DEVTEK INC | N/A | N/A |
| HDI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPH LIMITED | Active - Accounts Filed | View Report |
| AP FILTRATION LIMITED | Active - Accounts Filed | View Report |
| APPH AVIATION SERVICES LIMITED | Non-Trading | View Report |
| APPH NOTTINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Francois Collette (930025129) Appointed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 06/05/2022 | New Company Secretary SISEC LIMITED (929536042) Appointed |
| 30/03/2022 | New Board Member Hugo Lorrain (929407783) Appointed |
| 30/03/2022 | Gaetan Roy (918555892) has left the board |
| 17/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 25/09/2020 | Stephane Arsenault (918463101) has left the board |
| 25/09/2020 | Gilles Labbe (918463100) has left the board |
| 25/09/2020 | New Board Member Sunil Nagi (925493650) Appointed |
| 25/09/2020 | New Board Member Julie Elizabeth Andrew (921870343) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 20/06/2017 | Michael Meshay (918463102) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Stephane Arsenault (918463101) Appointed |
| 28/03/2014 | New Board Member Gaetan Roy (918555892) Appointed |
| 28/03/2014 | New Board Member Gilles Labbe (918463100) Appointed |
| 28/03/2014 | Stephane Arsenault (918609285) has left the board |
| 28/03/2014 | Gilles Labbe (918609253) has left the board |
| 28/03/2014 | Gaetan Roy (918612065) has left the board |
| 25/03/2014 | New Board Member Gaetan Roy (918612065) Appointed |
| 25/03/2014 | New Board Member Michael Meshay (918463102) Appointed |
| 25/03/2014 | Jon Stewart Sharrock (911422200) has left the board |
| 21/03/2014 | Mark Robin Johnstone (917235053) has left the board |
| 21/03/2014 | Paul Martin Jones (915655549) has left the board |
| 21/03/2014 | George Joseph Alex Clark (902730301) has left the board |
| 21/03/2014 | New Board Member Gilles Labbe (918609253) Appointed |
| 21/03/2014 | New Board Member Stephane Arsenault (918609285) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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