AP GREEN ENERGY SOLUTIONS LTD
CARDIFF AP GREEN DEAL SOLUTIONS LTD

Hellopages » Cardiff » Cardiff » CF24 5TH

Company number 08465719
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 4 SEAWALL COURT, SEAWALL ROAD, TREMORFA, CARDIFF, SOUTH WALES, CF24 5TH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43330 - Floor and wall covering, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 . The most likely internet sites of AP GREEN ENERGY SOLUTIONS LTD are www.apgreenenergysolutions.co.uk, and www.ap-green-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Green Energy Solutions Ltd is a Private Limited Company. The company registration number is 08465719. Ap Green Energy Solutions Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of Ap Green Energy Solutions Ltd is Unit 4 Seawall Court Seawall Road Tremorfa Cardiff South Wales Cf24 5th. . PAYNE, Anthonie is a Director of the company. PAYNE, Anthony Marc is a Director of the company. PAYNE, James Ian is a Director of the company. Director GILL, Paul Gareth has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PAYNE, Anthonie
Appointed Date: 28 March 2013
76 years old
Director
PAYNE, Anthony Marc
Appointed Date: 28 March 2013
50 years old
Director
PAYNE, James Ian
Appointed Date: 28 March 2013
43 years old

Resigned Directors

Director
GILL, Paul Gareth
Resigned: 01 June 2014
Appointed Date: 28 March 2013
61 years old

Persons With Significant Control

Mr James Ian Payne
Notified on: 20 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP GREEN ENERGY SOLUTIONS LTD Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Company name changed ap green deal solutions LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 1 more events
26 Feb 2015
Accounts for a dormant company made up to 31 March 2014
20 Jun 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 4
20 Jun 2014
Termination of appointment of Paul Gill as a director
13 May 2013
Director's details changed for Mr Anthony Payne on 13 May 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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