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Applied Power Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rotherham
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Applied Power Engineering LTD
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    04288048
  • Listing UID
    78136
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Location
  • 22, Aldwarke Business Park, 2B Waddington Way, Rotherham S65 3SH, UK

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Geolocation Details
  • Latitude
    53.445589
  • Longitude
    -1.335273
  • Easting
    444248.0
  • Northing
    394517.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU400122
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 3, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAILEY, Darren Martin
    Appointed On: June 9, 2009
    Occupation: N/A
    Role: director
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    HUTCHINSON, Ian
    Appointed On: July 15, 2009
    Occupation: N/A
    Role: director
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    GORDON, John
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: secretary
    Address: Howland, Grange Close Minchinhampton, Stroud, Gloucestershire, GL6 9DF
    Resigned On: September 17, 2003
    HOTCHIN, Sharon
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    Resigned On: May 1, 2018
    WILKINSON, Nigel Richard
    Appointed On: September 17, 2003
    Occupation: N/A
    Role: secretary
    Address: 64 Woodstock Road, Barnsley, South Yorkshire, S75 1DX
    Resigned On: September 30, 2004
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: September 14, 2001
    BAILEY, Darren Martin
    Appointed On: July 22, 2004
    Occupation: N/A
    Role: director
    Address: 78 Doveside Drive, Darfield, Barnsley, South Yorkshire, S73 9JJ
    Resigned On: March 31, 2009
    COLEY, Stephen Mark
    Appointed On: April 19, 2013
    Occupation: N/A
    Role: director
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    Resigned On: July 28, 2020
    HOTCHIN, Sharon
    Appointed On: December 19, 2017
    Occupation: N/A
    Role: director
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    Resigned On: May 1, 2018
    LAWFORD, Thomas
    Appointed On: December 19, 2017
    Occupation: N/A
    Role: director
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    Resigned On: May 28, 2020
    MALEK, Martin
    Appointed On: March 27, 2009
    Occupation: N/A
    Role: director
    Address: Nad Okrouhli'Kem 14, 18200, Prague 8, Czech Republic
    Resigned On: June 9, 2009
    MALEK, Martin
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: director
    Address: Chotouicka 12, Praha 8, 18200
    Resigned On: July 3, 2007
    MERTL, Libor
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: director
    Address: Novosvetska 188, Praha 9, 19900, Czech Republic
    Resigned On: July 3, 2007
    WATKIN, Carl Andrew
    Appointed On: January 2, 2018
    Occupation: N/A
    Role: director
    Address: 12 - 12a, Waddington Way, Rotherham, S65 3SH, England
    Resigned On: August 31, 2019
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: September 14, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    July 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    APPLIED POWER ENGINEERING LIMITED
    Company Number
    04288048
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 14, 2025
    Next Due
    September 28, 2026
    Next Made Up To
    September 14, 2026
    Overdue
    No
    Date Of Creation
    September 14, 2001
    ETag
    3fd7e2129d3d166a4c5dca9b49fe59cae2a46b28
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 14, 2015
    Previous Company Names
    Ceased On
    May 1, 2013
    Effective From
    September 21, 2004
    Name
    COMAP SYSTEMS LIMITED
    Ceased On
    September 21, 2004
    Effective From
    September 14, 2001
    Name
    COMAP LIMITED
    Registered Office Address
    Address Line 1
    12 - 12a Waddington Way
    country
    England
    Locality
    Rotherham
    Post Code
    S65 3SH
    Type
    ltd

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