APR ENGINEERING (SOULBURY) LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4WG

Company number 03313621
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 1 CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4WG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APR ENGINEERING (SOULBURY) LIMITED are www.aprengineeringsoulbury.co.uk, and www.apr-engineering-soulbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Apr Engineering Soulbury Limited is a Private Limited Company. The company registration number is 03313621. Apr Engineering Soulbury Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Apr Engineering Soulbury Limited is 1 Chartmoor Road Leighton Buzzard Bedfordshire England Lu7 4wg. . SAUNDERS, Denise is a Secretary of the company. RANDELL, Christopher is a Director of the company. RANDELL, Marcus is a Director of the company. RANDELL, Philip Arthur is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SAUNDERS, Denise
Appointed Date: 13 February 1997
Director
RANDELL, Christopher
Appointed Date: 11 December 2013
38 years old
Director
RANDELL, Marcus
Appointed Date: 11 December 2013
44 years old
Director
RANDELL, Philip Arthur
Appointed Date: 13 February 1997
73 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 06 February 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 13 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Apr Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Philip Randell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APR ENGINEERING (SOULBURY) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Registered office address changed from 1 Chatmoor Road Grovebury Road Industrial Estate Leighton Buzzard Bedfordshire LU7 4WG to 1 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 5 July 2016
08 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 102
...
... and 61 more events
20 Feb 1997
Director resigned
20 Feb 1997
Registered office changed on 20/02/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997
Company name changed ambitrans LIMITED\certificate issued on 20/02/97
06 Feb 1997
Incorporation

APR ENGINEERING (SOULBURY) LIMITED Charges

8 January 2013
Rent security deposit deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: Charges interest in the deposit and the deposit account as…
31 March 2006
Rent security deposit deed
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £11,250.00 deposited.
10 July 2002
Rent security deposit deed
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £11,250.00 deposited with chartmoor estates limited.

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