APG MAINTENANCE LIMITED
NORFOLK A GROUP (MAINTENANCE) LIMITED FALLPLAN LIMITED

Hellopages » Norfolk » Breckland » NR16 2HD
Company number 05934123
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address THE LIMES, WASH LANE, BANHAM, NORFOLK, NR16 2HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Suzanne Rose Luxford as a secretary on 8 September 2016; Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016. The most likely internet sites of APG MAINTENANCE LIMITED are www.apgmaintenance.co.uk, and www.apg-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Attleborough Rail Station is 4.7 miles; to Harling Road Rail Station is 5.3 miles; to Diss Rail Station is 6.3 miles; to Wymondham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apg Maintenance Limited is a Private Limited Company. The company registration number is 05934123. Apg Maintenance Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Apg Maintenance Limited is The Limes Wash Lane Banham Norfolk Nr16 2hd. . FAULKNER, Stephen Philip is a Director of the company. LUXFORD, Paul is a Director of the company. Secretary LUXFORD, Suzanne Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZAPPE, Klaus Detlef has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FAULKNER, Stephen Philip
Appointed Date: 22 March 2011
74 years old

Director
LUXFORD, Paul
Appointed Date: 22 September 2006
69 years old

Resigned Directors

Secretary
LUXFORD, Suzanne Rose
Resigned: 08 September 2016
Appointed Date: 22 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 13 September 2006

Director
ZAPPE, Klaus Detlef
Resigned: 30 August 2016
Appointed Date: 22 March 2011
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

A Group (Anglia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APG MAINTENANCE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Termination of appointment of Suzanne Rose Luxford as a secretary on 8 September 2016
07 Sep 2016
Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

...
... and 28 more events
11 Oct 2006
Director resigned
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
05 Oct 2006
Registered office changed on 05/10/06 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006
Incorporation