A P C BUILDING SERVICES (LONDON) LIMITED
SIDCUP

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Company number 05102580
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 17 November 2016 GBP 105 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A P C BUILDING SERVICES (LONDON) LIMITED are www.apcbuildingserviceslondon.co.uk, and www.a-p-c-building-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P C Building Services London Limited is a Private Limited Company. The company registration number is 05102580. A P C Building Services London Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of A P C Building Services London Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . MULLINS, Christopher Timothy is a Secretary of the company. BAYRAM, Ozan is a Director of the company. MULLINS, Christopher Timothy is a Director of the company. Secretary WHITEHEAD, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EDWARDS, Andrew Peter has been resigned. Director WHITEHEAD, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MULLINS, Christopher Timothy
Appointed Date: 24 October 2008
Director
BAYRAM, Ozan
Appointed Date: 01 March 2007
44 years old
Director
MULLINS, Christopher Timothy
Appointed Date: 15 April 2004
44 years old

Resigned Directors

Secretary
WHITEHEAD, Paul
Resigned: 24 October 2008
Appointed Date: 15 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
EDWARDS, Andrew Peter
Resigned: 24 October 2008
Appointed Date: 15 April 2004
55 years old
Director
WHITEHEAD, Paul
Resigned: 24 October 2008
Appointed Date: 15 April 2004
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Christopher Timothy Mullins
Notified on: 1 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ozan Bayram
Notified on: 1 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P C BUILDING SERVICES (LONDON) LIMITED Events

10 Apr 2017
Confirmation statement made on 1 March 2017 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 105
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 104
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
26 Apr 2004
Registered office changed on 26/04/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Apr 2004
Incorporation

A P C BUILDING SERVICES (LONDON) LIMITED Charges

23 April 2013
Charge code 0510 2580 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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