A J P M S LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B75 5PR

Company number 04095669
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address DALE FARM WORCESTER LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Archibald Lymburner Gilmour as a secretary on 22 December 2016; Termination of appointment of Archibald Lymburner Gilmour as a director on 22 February 2016; Appointment of Mrs Susan Joy Robinson as a secretary on 8 February 2017. The most likely internet sites of A J P M S LIMITED are www.ajpms.co.uk, and www.a-j-p-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A J P M S Limited is a Private Limited Company. The company registration number is 04095669. A J P M S Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of A J P M S Limited is Dale Farm Worcester Lane Sutton Coldfield West Midlands B75 5pr. . ROBINSON, Susan Joy is a Secretary of the company. GILMOUR, Janet Anne is a Director of the company. GILMOUR, Mark Eric is a Director of the company. GILMOUR, Paul James is a Director of the company. ROBINSON, Susan Joy is a Director of the company. Secretary GILMOUR, Archibald Lymburner has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GILMOUR, Archibald Lymburner has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Susan Joy
Appointed Date: 08 February 2017

Director
GILMOUR, Janet Anne
Appointed Date: 19 October 2000
80 years old

Director
GILMOUR, Mark Eric
Appointed Date: 22 December 2000
49 years old

Director
GILMOUR, Paul James
Appointed Date: 22 December 2000
51 years old

Director
ROBINSON, Susan Joy
Appointed Date: 22 December 2000
46 years old

Resigned Directors

Secretary
GILMOUR, Archibald Lymburner
Resigned: 22 December 2016
Appointed Date: 19 October 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Director
GILMOUR, Archibald Lymburner
Resigned: 22 February 2016
Appointed Date: 19 October 2000
80 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 October 2000
Appointed Date: 19 October 2000
71 years old

Persons With Significant Control

Mr Archibald Lymburner Gilmour
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

A J P M S LIMITED Events

20 Feb 2017
Termination of appointment of Archibald Lymburner Gilmour as a secretary on 22 December 2016
20 Feb 2017
Termination of appointment of Archibald Lymburner Gilmour as a director on 22 February 2016
20 Feb 2017
Appointment of Mrs Susan Joy Robinson as a secretary on 8 February 2017
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 38 more events
25 Oct 2000
Director resigned
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Oct 2000
Incorporation