ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9RF

Company number 07909435
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED are www.accountprocessingandservicingsolutions.co.uk, and www.account-processing-and-servicing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Account Processing and Servicing Solutions Limited is a Private Limited Company. The company registration number is 07909435. Account Processing and Servicing Solutions Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Account Processing and Servicing Solutions Limited is International House Kingsfield Court Chester Business Park Chester Cheshire Ch4 9rf. . WOOD, Andrew Mark is a Secretary of the company. BACK, Jonathan David is a Director of the company. MURRAY, Peter Richard is a Director of the company. Director BARNINGHAM, Andrew Alan has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Director WOOD, Andrew Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOD, Andrew Mark
Appointed Date: 13 January 2012
Director
BACK, Jonathan David
Appointed Date: 22 July 2014
62 years old
Director
MURRAY, Peter Richard
Appointed Date: 13 January 2012
65 years old

Resigned Directors

Director
BARNINGHAM, Andrew Alan
Resigned: 23 December 2014
Appointed Date: 12 April 2012
59 years old
Director
LANGSTAFF, Richard Terrell
Resigned: 27 February 2013
Appointed Date: 15 August 2012
67 years old
Director
WOOD, Andrew Mark
Resigned: 13 June 2013
Appointed Date: 13 January 2012
53 years old

Persons With Significant Control

Mr Peter Richard Murray
Notified on: 13 January 2017
65 years old
Nature of control: Has significant influence or control
Mr Jonathan David Back
Notified on: 13 January 2017
62 years old
Nature of control: Has significant influence or control

ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Aug 2016
Accounts for a small company made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Director's details changed for Peter Richard Murray on 13 January 2016
15 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 12 more events
11 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012
18 Apr 2012
Appointment of Andrew Alan Barningham as a director
08 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jan 2012
Incorporation

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