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 Number | 04183272 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2P ADMIRAL BUSINESS PARK |
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Address Line 2 | NELSON WAY |
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Post Town | CRAMLINGTON |
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County | NORTHUMBERLAND |
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Postcode | NE23 1WG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)