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AUK (RPE) LIMITED

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

This company is commonly known as Auk (rpe) Limited. The company was founded 23 years ago and was given the registration number 04183272. The firm's registered office is in CRAMLINGTON. You can find them at Unit 2p Admiral Business Park, Nelson Way, Cramlington, Northumberland. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AUK (RPE) LIMITED
Company Number:04183272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 2p Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Windsor Court, Bedlington, NE22 5PB

Secretary01 June 2001Active
Unit 2p Admiral Business Park, Nelson Way, Cramlington, NE23 1WG

Director22 March 2019Active
15 Windsor Court, Bedlington, NE22 5PB

Director20 March 2001Active
15 Windsor Court, Bedlington, NE22 5PB

Director20 March 2001Active
49 Augustus Drive, Bedlington, NE22 6LF

Secretary20 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 March 2001Active

People with Significant Control

Mrs Valerie Dianne Masters
Notified on:06 April 2018
Status:Active
Date of birth:September 1948
Nationality:British
Address:Unit 2p Admiral Business Park, Cramlington, NE23 1WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Henry Masters
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 2p Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, United Kingdom, NE23 1WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Capital

Capital allotment shares.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Officers

Appoint person director company with name date.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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