APGEOTECHNICS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0NX

Company number 03127228
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 6 BASING WAY, THAMES DITTON, SURREY, KT7 0NX
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of APGEOTECHNICS LIMITED are www.apgeotechnics.co.uk, and www.apgeotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Apgeotechnics Limited is a Private Limited Company. The company registration number is 03127228. Apgeotechnics Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Apgeotechnics Limited is 6 Basing Way Thames Ditton Surrey Kt7 0nx. . HALE, Rebecca Anne is a Secretary of the company. SMITH, Adrian Mark is a Director of the company. Secretary PARR, Yvonne Nadine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PARR, Andrew William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
HALE, Rebecca Anne
Appointed Date: 30 November 2013
Director
SMITH, Adrian Mark
Appointed Date: 17 November 1995
58 years old

Resigned Directors

Secretary
PARR, Yvonne Nadine
Resigned: 29 November 2013
Appointed Date: 17 November 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
PARR, Andrew William
Resigned: 29 November 2013
Appointed Date: 17 November 1995
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Adrian Mark Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APGEOTECHNICS LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
08 May 2015
Total exemption full accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 43 more events
30 Jan 1997
Return made up to 17/11/96; full list of members
22 Dec 1995
Registered office changed on 22/12/95 from: 31 corsham street london N1 6DR
22 Dec 1995
New director appointed
22 Dec 1995
Secretary resigned;new secretary appointed;director resigned
17 Nov 1995
Incorporation

APGEOTECHNICS LIMITED Charges

29 October 2004
Lease containing rent deposit provision
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Brunel University
Description: Deposit of £21,735.00.

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