APTUS BUILDING AND DESIGN LIMITED
HITCHIN M & A RAINBOW DESIGN LTD

Hellopages » Bedfordshire » Central Bedfordshire » SG5 4PB
Company number 04962637
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 38 BALDOCK ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4PB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APTUS BUILDING AND DESIGN LIMITED are www.aptusbuildinganddesign.co.uk, and www.aptus-building-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aptus Building and Design Limited is a Private Limited Company. The company registration number is 04962637. Aptus Building and Design Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Aptus Building and Design Limited is 38 Baldock Road Stotfold Hitchin Hertfordshire Sg5 4pb. . WOLANSKA, Malgorzata is a Secretary of the company. WOLANSKI, Marian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOLANSKI, Artur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WOLANSKA, Malgorzata
Appointed Date: 13 November 2003
Director
WOLANSKI, Marian
Appointed Date: 13 November 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
WOLANSKI, Artur
Resigned: 18 October 2004
Appointed Date: 13 November 2003
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Marian Wolanski
Notified on: 13 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APTUS BUILDING AND DESIGN LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
07 May 2015
Registered office address changed from 134 Atkins Road London SW12 0AR to 38 Baldock Road Stotfold Hitchin Hertfordshire SG5 4PB on 7 May 2015
...
... and 27 more events
13 Dec 2003
Secretary resigned
13 Dec 2003
New director appointed
13 Dec 2003
New director appointed
13 Dec 2003
New secretary appointed
13 Nov 2003
Incorporation

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