Company number 07547968
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of A P PATENTS LIMITED are www.appatents.co.uk, and www.a-p-patents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Patents Limited is a Private Limited Company.
The company registration number is 07547968. A P Patents Limited has been working since 02 March 2011.
The present status of the company is Active. The registered address of A P Patents Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . HOCKING, Adrian Niall is a Director of the company. HOCKING, Reiko is a Director of the company. Secretary GARDNER BROWN LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GARDNER BROWN LIMITED
Resigned: 19 March 2012
Appointed Date: 01 June 2011
Persons With Significant Control
Mr Adrian Niall Hocking
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reiko Hocking
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A P PATENTS LIMITED Events
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Mr Adrian Niall Hocking on 1 August 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
19 Mar 2012
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England on 19 March 2012
08 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
08 Jun 2011
Appointment of Gardner Brown Limited as a secretary
08 Jun 2011
Appointment of Mrs Reiko Hocking as a director
02 Mar 2011
Incorporation