A F P CONSULTING ENGINEERS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0NA

Company number 03871468
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address STABLE BARN PARK END, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of A F P CONSULTING ENGINEERS LIMITED are www.afpconsultingengineers.co.uk, and www.a-f-p-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dullingham Rail Station is 4.4 miles; to Cambridge Rail Station is 6.4 miles; to Shelford (Cambs) Rail Station is 8.2 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F P Consulting Engineers Limited is a Private Limited Company. The company registration number is 03871468. A F P Consulting Engineers Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of A F P Consulting Engineers Limited is Stable Barn Park End Swaffham Bulbeck Cambridge Cb25 0na. . WILSON, Nigel Anthony is a Secretary of the company. GRANGE, Stephen Clive is a Director of the company. STUART, Peter Leslie is a Director of the company. WILSON, Nigel Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREER, John Raymond has been resigned. Director HOWLETT, John Edward has been resigned. Director WATSON, Andrew John Lucas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILSON, Nigel Anthony
Appointed Date: 04 November 1999
Director
GRANGE, Stephen Clive
Appointed Date: 04 November 1999
67 years old
Director
STUART, Peter Leslie
Appointed Date: 01 May 2006
68 years old
Director
WILSON, Nigel Anthony
Appointed Date: 04 November 1999
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
FREER, John Raymond
Resigned: 31 March 2013
Appointed Date: 01 May 2006
78 years old
Director
HOWLETT, John Edward
Resigned: 31 March 2013
Appointed Date: 04 November 1999
78 years old
Director
WATSON, Andrew John Lucas
Resigned: 31 March 2015
Appointed Date: 01 May 2006
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Andrew Firebrace Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A F P CONSULTING ENGINEERS LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Purchase of own shares.
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5
04 Nov 2015
Secretary's details changed for Nigel Anthony Wilson on 4 November 2015
...
... and 56 more events
10 Nov 1999
New director appointed
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/03/00
04 Nov 1999
Incorporation

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