740 (AP) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 07869350
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of 740 (AP) LIMITED are www.740ap.co.uk, and www.740-ap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 740 Ap Limited is a Private Limited Company. The company registration number is 07869350. 740 Ap Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of 740 Ap Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . PRYNNE, Andrew, Dr is a Director of the company. Director CHADAWAY, John David has been resigned. Director WRIGHT, Samantha Jane has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
PRYNNE, Andrew, Dr
Appointed Date: 22 December 2011
61 years old

Resigned Directors

Director
CHADAWAY, John David
Resigned: 22 December 2011
Appointed Date: 02 December 2011
40 years old
Director
WRIGHT, Samantha Jane
Resigned: 22 December 2011
Appointed Date: 02 December 2011
60 years old

Persons With Significant Control

Dr Andrew Prynne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

740 (AP) LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 9 December 2015
09 Dec 2015
Director's details changed for Andrew Prynne on 8 December 2015
...
... and 12 more events
04 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 100
04 Jan 2012
Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 4 January 2012
04 Jan 2012
Appointment of Andrew Prynne as a director
04 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

740 (AP) LIMITED Charges

20 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Andrew Prynne
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

74/76 QUEENS DRIVE FREEHOLD LIMITED 74/78 KILBURN HIGH ROAD LIMITED 740 (JC) LIMITED 740 (RH) LIMITED 740 CLUB LIMITED 740 MANAGEMENT LIMITED 7400 LIMITED