ADVANCED PRODUCTIVITY GROUP LIMITED
8 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2ES- Active
- Private Limited Company
- Company No. 08445865
- Last Updated: 16 Apr 2024
Company Profile
ADVANCED PRODUCTIVITY GROUP LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in HEBBURN. ADVANCED PRODUCTIVITY GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | ADVANCED PRODUCTIVITY GROUP LIMITED |
|---|---|
| Company number | 08445865 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2ES |
|---|---|
| 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 |
|---|---|
| Kaye Richardson Nationality: British |
Dates: Thursday, August 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Mark Dennis Richardson Nationality: British |
Dates: Monday, February 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 March 2025 |
| Last confirmation statement dated | 14 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED PRODUCTIVITY GROUP LIMITED | 14 Mar 2013 |
| ADVANCED CUTTING TOOLS (GLASGOW) LIMITED | 10 Dec 2014 |