APS PARK AND HIRE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04905425
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Maria Perry as a director on 16 March 2017; Appointment of Pia Ricki Brown-Stone as a director on 16 March 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of APS PARK AND HIRE LIMITED are www.apsparkandhire.co.uk, and www.aps-park-and-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aps Park and Hire Limited is a Private Limited Company. The company registration number is 04905425. Aps Park and Hire Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Aps Park and Hire Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. Secretary JAMES, Lynne has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director PERRY, Maria has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 16 March 2017
28 years old

Resigned Directors

Secretary
JAMES, Lynne
Resigned: 01 October 2012
Appointed Date: 28 February 2005
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 19 September 2003
Director
PERRY, Maria
Resigned: 16 March 2017
Appointed Date: 08 September 2014
54 years old
Director
STONE, Aaron Paul
Resigned: 31 March 2006
Appointed Date: 19 September 2003
77 years old
Director
STONE, Joseph John
Resigned: 08 September 2014
Appointed Date: 31 March 2006
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

APS PARK AND HIRE LIMITED Events

16 Mar 2017
Termination of appointment of Maria Perry as a director on 16 March 2017
16 Mar 2017
Appointment of Pia Ricki Brown-Stone as a director on 16 March 2017
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 41 more events
18 Mar 2005
New secretary appointed
18 Mar 2005
Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF
28 Sep 2004
Return made up to 07/09/04; full list of members
15 Mar 2004
Accounting reference date extended from 30/09/04 to 31/10/04
19 Sep 2003
Incorporation

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