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APPLIED POWER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Power Engineering Limited. The company was founded 23 years ago and was given the registration number 04288048. The firm's registered office is in ROTHERHAM. You can find them at 12 - 12a Waddington Way, , Rotherham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:APPLIED POWER ENGINEERING LIMITED
Company Number:04288048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:12 - 12a Waddington Way, Rotherham, England, S65 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Director09 June 2009Active
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Director15 July 2009Active
Howland, Grange Close Minchinhampton, Stroud, GL6 9DF

Secretary14 September 2001Active
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Secretary01 October 2004Active
64 Woodstock Road, Barnsley, S75 1DX

Secretary17 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 September 2001Active
78 Doveside Drive, Darfield, Barnsley, S73 9JJ

Director22 July 2004Active
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Director19 April 2013Active
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Director19 December 2017Active
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Director19 December 2017Active
Nad Okrouhli'Kem 14, 18200, Prague 8, Czech Republic,

Director27 March 2009Active
Chotouicka 12, Praha 8,

Director14 September 2001Active
Novosvetska 188, Praha 9, Czech Republic,

Director14 September 2001Active
12 - 12a, Waddington Way, Rotherham, England, S65 3SH

Director02 January 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 September 2001Active

People with Significant Control

Mr Stephen Mark Coley
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:12 - 12a, Waddington Way, Rotherham, England, S65 3SH
Nature of control:
  • Significant influence or control
Mr Darren Martin Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:12 - 12a, Waddington Way, Rotherham, England, S65 3SH
Nature of control:
  • Significant influence or control
Mr Ian Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:12 - 12a, Waddington Way, Rotherham, England, S65 3SH
Nature of control:
  • Significant influence or control
Applied Power Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 -12a, Waddington Way, Rotherham, England, S65 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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