APM COACHRIGHT LIMITED
BIRMINGHAM PERTEMPS COACHRIGHT LIMITED COACHRIGHT PREMIER LIMITED

Hellopages » West Midlands » Birmingham » B19 2SS

Company number 04083913
Status Active
Incorporation Date 4 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address APM UNIT 40, NEWTOWN SHOPPING CENTRE, NEWTOWN, BIRMINGHAM, UNITED KINGDOM, B19 2SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Full accounts made up to 30 June 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of APM COACHRIGHT LIMITED are www.apmcoachright.co.uk, and www.apm-coachright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Apm Coachright Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04083913. Apm Coachright Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Apm Coachright Limited is Apm Unit 40 Newtown Shopping Centre Newtown Birmingham United Kingdom B19 2ss. . BELLINGE, Bruce Stone is a Director of the company. CAVE, Alan is a Director of the company. FIDDES, Paul is a Director of the company. LEACH, Robert William is a Director of the company. WYNNE, Megan Kyla is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary MYTTON, Jill has been resigned. Secretary THOMAS, David Howell has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BIRCHALL, Colin has been resigned. Director BORZILLO, Barry has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director HOBDAY, Michael has been resigned. Director KING, Stephen Anthony has been resigned. Director RALSTON, Prins Aubrey has been resigned. Director RUSSELL, Bradley John has been resigned. Director STEVENS, David James has been resigned. Director THOMAS, David Howell has been resigned. Director WILKINSON, Roger John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLINGE, Bruce Stone
Appointed Date: 22 July 2015
75 years old
Director
CAVE, Alan
Appointed Date: 22 July 2015
71 years old
Director
FIDDES, Paul
Appointed Date: 26 July 2016
71 years old
Director
LEACH, Robert William
Appointed Date: 22 July 2015
73 years old
Director
WYNNE, Megan Kyla
Appointed Date: 22 July 2015
59 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 16 September 2008
Appointed Date: 03 May 2005
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 25 June 2001
Secretary
THOMAS, David Howell
Resigned: 02 April 2001
Appointed Date: 04 October 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 16 September 2008
Director
BIRCHALL, Colin
Resigned: 30 November 2012
Appointed Date: 25 June 2001
72 years old
Director
BORZILLO, Barry
Resigned: 09 August 2010
Appointed Date: 02 March 2010
61 years old
Director
EDWARDS, Gareth Russell
Resigned: 22 July 2015
Appointed Date: 01 December 2010
66 years old
Director
HOBDAY, Michael
Resigned: 26 July 2016
Appointed Date: 22 July 2015
67 years old
Director
KING, Stephen Anthony
Resigned: 22 July 2015
Appointed Date: 01 December 2010
67 years old
Director
RALSTON, Prins Aubrey
Resigned: 02 March 2010
Appointed Date: 16 September 2008
62 years old
Director
RUSSELL, Bradley John
Resigned: 25 June 2001
Appointed Date: 04 October 2000
65 years old
Director
STEVENS, David James
Resigned: 25 June 2001
Appointed Date: 04 October 2000
61 years old
Director
THOMAS, David Howell
Resigned: 02 April 2001
Appointed Date: 04 October 2000
74 years old
Director
WILKINSON, Roger John
Resigned: 25 June 2001
Appointed Date: 19 December 2000
80 years old

Persons With Significant Control

Ms Megan Kyla Wynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APM COACHRIGHT LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
08 Feb 2017
Full accounts made up to 30 June 2015
12 Jan 2017
Confirmation statement made on 4 October 2016 with updates
31 Oct 2016
Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016
31 Aug 2016
Appointment of Mr Paul Fiddes as a director on 26 July 2016
...
... and 68 more events
21 Aug 2001
Director resigned
21 Aug 2001
New secretary appointed
21 Aug 2001
New director appointed
18 Jan 2001
New director appointed
04 Oct 2000
Incorporation

APM COACHRIGHT LIMITED Charges

3 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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