APPLIED TECHNICAL PRODUCTS LIMITED
TOBIAS HOUSE ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE TS17 6QW- Active
- Private Limited Company
- Company No. 06358717
- Last Updated: 01 Mar 2024
Company Profile
APPLIED TECHNICAL PRODUCTS LIMITED was incorporated on Monday, September 3, 2007 as a Private Limited Company with registered address in TEESSIDE. APPLIED TECHNICAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 17 years and 19 days.
| Name | APPLIED TECHNICAL PRODUCTS LIMITED |
|---|---|
| Company number | 06358717 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOBIAS HOUSE ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tim Michael Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rolf Michael Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED TECHNICAL PRODUCTS LIMITED | 03 Sep 2007 |
| KEPIERCO 115 LIMITED | 19 Mar 2008 |