APCL CORPORATE DIRECTOR NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09080154
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of APCL CORPORATE DIRECTOR NO.1 LIMITED are www.apclcorporatedirectorno1.co.uk, and www.apcl-corporate-director-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apcl Corporate Director No 1 Limited is a Private Limited Company. The company registration number is 09080154. Apcl Corporate Director No 1 Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Apcl Corporate Director No 1 Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. FAIRS, Christopher John Rupert is a Director of the company. HUDSON, Guy Bentley is a Director of the company. MACKAY, James Anthony is a Director of the company. MONKSFIELD, David is a Director of the company. WARNER, Marcus Gary is a Director of the company. Director REAMES, David Peter has been resigned. Director WHITE, Graham John has been resigned. Director WILLIAMS, David Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 10 June 2014
Director
FAIRS, Christopher John Rupert
Appointed Date: 10 June 2014
55 years old
Director
HUDSON, Guy Bentley
Appointed Date: 10 June 2014
64 years old
Director
MACKAY, James Anthony
Appointed Date: 10 June 2014
55 years old
Director
MONKSFIELD, David
Appointed Date: 10 June 2014
73 years old
Director
WARNER, Marcus Gary
Appointed Date: 10 June 2014
52 years old

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 10 June 2014
56 years old
Director
WHITE, Graham John
Resigned: 05 September 2016
Appointed Date: 22 July 2014
79 years old
Director
WILLIAMS, David Gareth
Resigned: 29 July 2015
Appointed Date: 10 June 2014
67 years old

APCL CORPORATE DIRECTOR NO.1 LIMITED Events

21 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
19 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Termination of appointment of Graham John White as a director on 5 September 2016
22 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 5 more events
19 May 2015
Director's details changed for Mr James Anthony Mackay on 1 May 2015
30 Oct 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
22 Jul 2014
Appointment of Mr Graham John White as a director on 22 July 2014
24 Jun 2014
Director's details changed for Mr David Peter Reames on 20 June 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 100

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