APD ENVIRONMENTAL LIMITED
WARRINGTON KITSONS INDUSTRIAL SERVICES LIMITED BROOMCO (3249) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 6DE

Company number 04848043
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 32 HOWEY LANE, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of APD ENVIRONMENTAL LIMITED are www.apdenvironmental.co.uk, and www.apd-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Apd Environmental Limited is a Private Limited Company. The company registration number is 04848043. Apd Environmental Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Apd Environmental Limited is 32 Howey Lane Frodsham Warrington Cheshire Wa6 6de. . HARNEY, Michael Brennan is a Secretary of the company. DOLAN, Peter is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director WATSON, Andrew David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARNEY, Michael Brennan
Appointed Date: 20 August 2003
Director
DOLAN, Peter
Appointed Date: 20 August 2003
81 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 28 July 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 28 July 2003
Director
WATSON, Andrew David
Resigned: 06 August 2008
Appointed Date: 20 August 2003
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Peter Dolan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

APD ENVIRONMENTAL LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
...
... and 29 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2003
Company name changed broomco (3249) LIMITED\certificate issued on 22/08/03
28 Jul 2003
Incorporation

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