APH 3G LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 05890275
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APH 3G LIMITED are www.aph3g.co.uk, and www.aph-3g.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aph 3g Limited is a Private Limited Company. The company registration number is 05890275. Aph 3g Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Aph 3g Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . HOLLINGS, Stephen is a Secretary of the company. HOLLINGS, Andrew Peter is a Director of the company. HOLLINGS, Helen Margaret is a Director of the company. HOLLINGS, Stephen is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HOLLINGS, Stephen
Appointed Date: 28 July 2006
Director
HOLLINGS, Andrew Peter
Appointed Date: 28 July 2006
50 years old
Director
HOLLINGS, Helen Margaret
Appointed Date: 01 June 2010
78 years old
Director
HOLLINGS, Stephen
Appointed Date: 28 July 2006
79 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Stephen Hollings
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Hollings
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APH 3G LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed;new director appointed
28 Jul 2006
Incorporation

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