AP 2002 CONSTRUCTION LTD.
COLCHESTER WCC, WEB CONTROL COMPANY LTD TV TUNES LTD CD (29) LIMITED

Hellopages » Essex » Colchester » CO2 7FQ

Company number 06166796
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address STEPHANIE JENSEN, 83 ROBERTS ROAD, COLCHESTER, ENGLAND, CO2 7FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 2 March 2017 GBP 2 ; Appointment of Miss Stephanie Hallman Jensen as a director on 2 March 2017. The most likely internet sites of AP 2002 CONSTRUCTION LTD. are www.ap2002construction.co.uk, and www.ap-2002-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ap 2002 Construction Ltd is a Private Limited Company. The company registration number is 06166796. Ap 2002 Construction Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Ap 2002 Construction Ltd is Stephanie Jensen 83 Roberts Road Colchester England Co2 7fq. . SAPE CAPITAL LTD is a Secretary of the company. JENSEN, Stephanie Hallman is a Director of the company. TROEN, Per is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. Director SJOHOLM, Bo has been resigned. Director TROEN, Per has been resigned. Director CD CORPORATE MANAGEMENT LIMITED has been resigned. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAPE CAPITAL LTD
Appointed Date: 18 September 2015
Director
JENSEN, Stephanie Hallman
Appointed Date: 02 March 2017
37 years old
Director
TROEN, Per
Appointed Date: 18 September 2015
70 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 18 September 2015
Appointed Date: 19 March 2007
Director
SJOHOLM, Bo
Resigned: 18 September 2015
Appointed Date: 01 July 2013
60 years old
Director
TROEN, Per
Resigned: 01 July 2013
Appointed Date: 18 July 2008
70 years old
Director
CD CORPORATE MANAGEMENT LIMITED
Resigned: 18 July 2008
Appointed Date: 18 September 2007
Director
CD GROUP NOMINEES LIMITED
Resigned: 18 September 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Miss Stephanie Hallman Jensen
Notified on: 2 March 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Per Troen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP 2002 CONSTRUCTION LTD. Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 2
02 Mar 2017
Appointment of Miss Stephanie Hallman Jensen as a director on 2 March 2017
15 Dec 2016
Amended total exemption full accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 40 more events
21 Sep 2007
Company name changed cd (29) LIMITED\certificate issued on 21/09/07
19 Sep 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
19 Sep 2007
Director resigned
19 Sep 2007
New director appointed
19 Mar 2007
Incorporation

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