APD MARKETING LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3LA
Company number 05983835
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 37 TRESCO ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Lee David Brooker as a director on 21 February 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Alison Juliet Peake as a director on 12 June 2016. The most likely internet sites of APD MARKETING LIMITED are www.apdmarketing.co.uk, and www.apd-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Apd Marketing Limited is a Private Limited Company. The company registration number is 05983835. Apd Marketing Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Apd Marketing Limited is 37 Tresco Road Berkhamsted Hertfordshire Hp4 3la. . ARMSON, Derek Ronald is a Secretary of the company. ARMSON, Derek Ronald is a Director of the company. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. Director BROOKER, Lee David has been resigned. Director PEAKE, Alison Juliet has been resigned. Director STEWARTS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ARMSON, Derek Ronald
Appointed Date: 31 October 2006
Director
ARMSON, Derek Ronald
Appointed Date: 31 October 2006
67 years old

Resigned Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
BROOKER, Lee David
Resigned: 21 February 2017
Appointed Date: 30 October 2015
52 years old
Director
PEAKE, Alison Juliet
Resigned: 12 June 2016
Appointed Date: 31 October 2006
65 years old
Director
STEWARTS COMPANY DIRECTOR LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Derek Armson
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APD MARKETING LIMITED Events

21 Feb 2017
Termination of appointment of Lee David Brooker as a director on 21 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Termination of appointment of Alison Juliet Peake as a director on 12 June 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 28 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 271 high street berkhamsted herts HP4 1AA
31 Oct 2006
Incorporation

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