AUK (RPE) LIMITED

AUK (RPE) LIMITED is an active private limited company, incorporated on 20 March 2001. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Nelson Way, Cramlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUK (RPE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04183272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2P ADMIRAL BUSINESS PARK
Address Line 2NELSON WAY
Post TownCRAMLINGTON
CountyNORTHUMBERLAND
PostcodeNE23 1WG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities
71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
AUK (RPE) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER ANDREW MASTERS
(~50 year old British national)
UNIT 2P ADMIRAL BUSINESS PARK, NELSON WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 22/03/2019
MR JOHN HENRY MASTERS
(~77 year old British national)
15 WINDSOR COURT, BEDLINGTON, NORTHUMBERLAND, NE22 5PB
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2001
MRS VALERIE DIANNE MASTERS
(~75 year old British national)
15 WINDSOR COURT, BEDLINGTON, NORTHUMBERLAND, NE22 5PB
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2001
MRS VALERIE DIANNE MASTERS
(~75 year old British national)
15 WINDSOR COURT, BEDLINGTON, NORTHUMBERLAND, NE22 5PB
  • Current Secretary
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2001

Shareholders

(Persons of Significant Control)
Mr John Henry Masters
(~77 year old British national)
Unit 2p Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Valerie Dianne Masters
(~75 year old British national)
Unit 2p Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUK (RPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE23 1WG.

Map of AUK (RPE) LIMITED at local scale
Map of AUK (RPE) LIMITED at local scale
Map of AUK (RPE) LIMITED at district scale
Map of AUK (RPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE23 1WG

Other companies with registered offices in NE23 1WG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)