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Audco Limited MANCHESTER

Audco started in year 1936 as Private Limited Company with registration number 00316996. The Audco company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Manchester at One St Peter's Square. Postal code: M2 3DE.

The company has one director. Christian L., appointed on 23 May 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Audco Limited Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00316996
Date of Incorporation Thu, 30th Jul 1936
Industry Non-trading company
End of financial Year 31st December
Company age 88 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Christian L.

Position: Director

Appointed: 23 May 2016

Martin E.

Position: Secretary

Appointed: 23 March 2016

Resigned: 24 August 2018

Martin E.

Position: Director

Appointed: 23 March 2016

Resigned: 24 August 2018

Kevin M.

Position: Secretary

Appointed: 24 April 2013

Resigned: 05 May 2016

Luke A.

Position: Director

Appointed: 08 April 2013

Resigned: 23 May 2016

Kevin M.

Position: Director

Appointed: 25 October 2010

Resigned: 05 May 2016

Julian T.

Position: Director

Appointed: 15 April 2009

Resigned: 25 October 2010

Alec R.

Position: Director

Appointed: 16 August 2004

Resigned: 15 April 2009

John N.

Position: Director

Appointed: 02 May 2002

Resigned: 08 April 2013

John N.

Position: Director

Appointed: 02 May 2002

Resigned: 16 August 2004

John N.

Position: Secretary

Appointed: 02 May 2002

Resigned: 08 April 2013

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 02 May 2002

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 02 May 2002

James B.

Position: Director

Appointed: 02 July 1999

Resigned: 30 March 2001

Rachel S.

Position: Director

Appointed: 14 May 1999

Resigned: 02 May 2002

David S.

Position: Director

Appointed: 31 December 1997

Resigned: 14 May 1999

Stanley W.

Position: Director

Appointed: 02 January 1996

Resigned: 31 July 1996

Robert B.

Position: Director

Appointed: 07 June 1993

Resigned: 31 December 1997

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 1992

Resigned: 02 May 2002

Stanley W.

Position: Director

Appointed: 25 April 1992

Resigned: 08 June 1993

James T.

Position: Director

Appointed: 25 April 1992

Resigned: 09 February 2001

David H.

Position: Director

Appointed: 25 April 1992

Resigned: 06 August 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Flowserve Gb Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flowserve Gb Limited

One St. Peters Square, Manchester, M2 3DE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02741659
Notified on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (131 pages)

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