Company number 08138310
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, ENGLAND, MK18 1TF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Samuel Sussums-Lewis on 28 February 2017. The most likely internet sites of APOLLO CONSTRUCTION AND DEVELOPMENT LIMITED are www.apolloconstructionanddevelopment.co.uk, and www.apollo-construction-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Construction and Development Limited is a Private Limited Company.
The company registration number is 08138310. Apollo Construction and Development Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Apollo Construction and Development Limited is Whiteleaf Business Centre 11 Little Balmer Buckingham England Mk18 1tf. . SHEIKH, Laura is a Director of the company. SUSSUMS, Samuel is a Director of the company. Director SYNGE, Robert Patrick has been resigned. Director SYNGE, Susan Jean Frances has been resigned. Director APOLLO BUSINESS PARKS LLP has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
APOLLO BUSINESS PARKS LLP
Resigned: 08 December 2016
Appointed Date: 11 July 2012
Persons With Significant Control
Mr Samuel Sussums
Notified on: 1 March 2017
48 years old
Nature of control: Has significant influence or control
Mr Robert Patrick Synge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APOLLO CONSTRUCTION AND DEVELOPMENT LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Samuel Sussums-Lewis on 28 February 2017
28 Feb 2017
Appointment of Mrs Laura Sheikh as a director on 15 February 2017
27 Feb 2017
Termination of appointment of Susan Jean Frances Synge as a director on 15 February 2017
...
... and 14 more events
02 Apr 2014
Total exemption small company accounts made up to 31 December 2013
12 Mar 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
12 Mar 2014
Registered office address changed from , Unit 6 Apollo Office Court, Radclive Road Gawcott, Buckingham, Bucks, MK18 4DF, United Kingdom on 12 March 2014
16 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16
11 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted