Company number 05553766
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 4
. The most likely internet sites of APERAPLUMBS LIMITED are www.aperaplumbs.co.uk, and www.aperaplumbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperaplumbs Limited is a Private Limited Company.
The company registration number is 05553766. Aperaplumbs Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Aperaplumbs Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . PARKER, Victoria Sharon is a Secretary of the company. PARKER, Paul is a Director of the company. WHEELER, Jon David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 September 2005
Appointed Date: 05 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 September 2005
Appointed Date: 05 September 2005
Persons With Significant Control
Mr Paul Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon David Wheeler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APERAPLUMBS LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
17 Oct 2005
New director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: 191-193 high street hornchurch essex RM11 3XT
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation