APM RETAIL LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 9JL

Company number 05395159
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 56 MURRAY ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO8 9JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of APM RETAIL LIMITED are www.apmretail.co.uk, and www.apm-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Apm Retail Limited is a Private Limited Company. The company registration number is 05395159. Apm Retail Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Apm Retail Limited is 56 Murray Road Waterlooville Hampshire England Po8 9jl. . MEAD, Angela Trudie is a Secretary of the company. MEAD, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MEAD, Angela Trudie
Appointed Date: 17 March 2005
Director
MEAD, Paul
Appointed Date: 17 March 2005
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 March 2005
Appointed Date: 16 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Paul Mead
Notified on: 16 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

APM RETAIL LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Director's details changed for Paul Mead on 18 November 2015
...
... and 27 more events
31 Mar 2005
Registered office changed on 31/03/05 from: cottage computer services the cottage 55 dysart avenue drayton portsmouth PO6 2LY
21 Mar 2005
Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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