APRIL SIX PROOF LTD.
UXBRIDGE PROOF COMMUNICATION LTD.

Hellopages » Greater London » Hillingdon » UB9 6NS

Company number 05119718
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address CHAPLIN HOUSE 2/F WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Richard Benjamin Moss as a director on 3 March 2017; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 . The most likely internet sites of APRIL SIX PROOF LTD. are www.aprilsixproof.co.uk, and www.april-six-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. April Six Proof Ltd is a Private Limited Company. The company registration number is 05119718. April Six Proof Ltd has been working since 05 May 2004. The present status of the company is Active. The registered address of April Six Proof Ltd is Chaplin House 2 F Widewater Place Moorhall Road Harefield Uxbridge Middlesex Ub9 6ns. . FITZWILLIAM, Peter David Campbell is a Secretary of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. MEANEY, Joseph is a Director of the company. SHEPHERD, Fiona is a Director of the company. SIDHU, Lakhbir Singh is a Director of the company. SUTTON, James Frederick is a Director of the company. Secretary MOSS, Richard Benjamin has been resigned. Secretary STEWART, Dave Anthony Brian has been resigned. Director MOSS, Richard Benjamin has been resigned. Director REES, Jonathon Herbert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZWILLIAM, Peter David Campbell
Appointed Date: 01 August 2014
Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 01 August 2014
65 years old
Director
MEANEY, Joseph
Appointed Date: 02 July 2012
51 years old
Director
SHEPHERD, Fiona
Appointed Date: 01 August 2014
60 years old
Director
SIDHU, Lakhbir Singh
Appointed Date: 01 August 2014
59 years old
Director
SUTTON, James Frederick
Appointed Date: 01 February 2012
49 years old

Resigned Directors

Secretary
MOSS, Richard Benjamin
Resigned: 01 August 2014
Appointed Date: 08 February 2005
Secretary
STEWART, Dave Anthony Brian
Resigned: 08 February 2005
Appointed Date: 05 May 2004
Director
MOSS, Richard Benjamin
Resigned: 03 March 2017
Appointed Date: 11 January 2005
47 years old
Director
REES, Jonathon Herbert
Resigned: 01 August 2014
Appointed Date: 05 May 2004
59 years old

APRIL SIX PROOF LTD. Events

03 Mar 2017
Termination of appointment of Richard Benjamin Moss as a director on 3 March 2017
12 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,980
29 May 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 69 more events
23 Feb 2005
New secretary appointed
16 Feb 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
15 Feb 2005
Secretary resigned
08 Dec 2004
Registered office changed on 08/12/04 from: 9 lauradale road east finchley london N2 9LT
05 May 2004
Incorporation

APRIL SIX PROOF LTD. Charges

5 February 2015
Charge code 0511 9718 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

Similar Companies

APRIL SHOWERS LIMITED APRIL SIX LIMITED APRIL SKY LIMITED APRIL SNOW FILMS LTD APRIL SONG LIMITED APRIL SOURCING LTD APRIL SOUTH QUAY LIMITED