APT FRANCHISES LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9PH
Company number 06392906
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address THE DOWER HOUSE GRANGE LANE, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APT FRANCHISES LIMITED are www.aptfranchises.co.uk, and www.apt-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Apt Franchises Limited is a Private Limited Company. The company registration number is 06392906. Apt Franchises Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Apt Franchises Limited is The Dower House Grange Lane Thurnby Leicester Leicestershire Le7 9ph. . DAVIES, Philippa Mary is a Secretary of the company. DAVIES, Philippa Mary is a Director of the company. DAVIES, William Hamilton, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Philippa Mary
Appointed Date: 08 October 2007
Director
DAVIES, Philippa Mary
Appointed Date: 08 October 2007
73 years old
Director
DAVIES, William Hamilton, Dr
Appointed Date: 08 October 2007
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Dr William Hamilton Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Mary Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APT FRANCHISES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
17 Aug 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 29 more events
04 Nov 2007
Secretary resigned
04 Nov 2007
New director appointed
04 Nov 2007
New secretary appointed;new director appointed
04 Nov 2007
Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100
08 Oct 2007
Incorporation

Similar Companies

APT FINANCIAL SERVICES LTD APT FIXING LIMITED APT FUTURES APT GLOBAL SERVICES LTD APT GROUP LIMITED APT HARDWARE LIMITED APT HEALTH AND SAFETY CONSULTANCY LIMITED