APCYMRU LIMITED
CARDIFF APCCYMRU LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 04376890
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address TENBY HOUSE CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Richard Huw Lewis on 31 October 2015. The most likely internet sites of APCYMRU LIMITED are www.apcymru.co.uk, and www.apcymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apcymru Limited is a Private Limited Company. The company registration number is 04376890. Apcymru Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Apcymru Limited is Tenby House Cardiff Gate Business Park Pontprennau Cardiff Cf23 8rs. . WILLIAMS, Sian is a Secretary of the company. LEWIS, Richard Huw is a Director of the company. Secretary LEWIS, Sian Menir has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILLIAMS, Sian
Appointed Date: 05 September 2003
Director
LEWIS, Richard Huw
Appointed Date: 24 April 2002
57 years old

Resigned Directors

Secretary
LEWIS, Sian Menir
Resigned: 05 September 2003
Appointed Date: 24 April 2002
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 24 April 2002
Appointed Date: 19 February 2002
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 24 April 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Richard Huw Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

APCYMRU LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Director's details changed for Richard Huw Lewis on 31 October 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 39 more events
03 May 2002
Secretary resigned
03 May 2002
New secretary appointed
03 May 2002
New director appointed
22 Apr 2002
Company name changed apccymru LIMITED\certificate issued on 22/04/02
19 Feb 2002
Incorporation

APCYMRU LIMITED Charges

24 July 2015
Charge code 0437 6890 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied on 3 September 2011
Persons entitled: Barry Training Services Limited
Description: F/H land at mynydd ddu gwryne fawr valley, llanthony…
3 November 2006
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ty hir forest coal pit crickhowell powys.

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