APTUS GROUP LIMITED
BOLTON CROSSCO (1284) LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3XY

Company number 08031263
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address DIRECT HOUSE LANCASTER WAY, WINGATES BUSINESS PARK, BOLTON, BL5 3XY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000 . The most likely internet sites of APTUS GROUP LIMITED are www.aptusgroup.co.uk, and www.aptus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aptus Group Limited is a Private Limited Company. The company registration number is 08031263. Aptus Group Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Aptus Group Limited is Direct House Lancaster Way Wingates Business Park Bolton Bl5 3xy. . HOLDEN, Jonathan is a Director of the company. REAY, Andrew Wilson is a Director of the company. STORY, Norman Frederick is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
HOLDEN, Jonathan
Appointed Date: 24 July 2012
52 years old

Director
REAY, Andrew Wilson
Appointed Date: 24 July 2012
60 years old

Director
STORY, Norman Frederick
Appointed Date: 24 July 2012
69 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 24 July 2012
Appointed Date: 16 April 2012
60 years old

Persons With Significant Control

Mr Andrew Wilson Reay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Frederick Story
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Holden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APTUS GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
13 Jul 2016
Group of companies' accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,000

17 Aug 2015
Group of companies' accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20,000

...
... and 13 more events
24 Jul 2012
Appointment of Mr Norman Frederick Story as a director
24 Jul 2012
Appointment of Mr Andrew Wilson Reay as a director
24 Jul 2012
Termination of appointment of Sean Nicolson as a director
24 Jul 2012
Appointment of Mr Jonathan Holden as a director
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)