Company number 04961358
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 Alan George Kent as a director on 12 January 2017; Termination of appointment of Mukund Amin as a director on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AKP MARKETING LIMITED are www.akpmarketing.co.uk, and www.akp-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akp Marketing Limited is a Private Limited Company.
The company registration number is 04961358. Akp Marketing Limited has been working since 12 November 2003.
The present status of the company is Active. The registered address of Akp Marketing Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . AKP SECRETARIES LIMITED is a Secretary of the company. KENT, Daniella Ann is a Director of the company. KENT, Nicholas George is a Director of the company. Director AMIN, Mukund has been resigned. Director KENT, Alan George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AKP SECRETARIES LIMITED
Appointed Date: 12 November 2003
Resigned Directors
Director
AMIN, Mukund
Resigned: 12 January 2017
Appointed Date: 11 March 2016
71 years old
Director
KENT, Alan George
Resigned: 12 January 2017
Appointed Date: 03 June 2013
76 years old
Persons With Significant Control
Miss Daniella Ann Kent
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas George Kent
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Kent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AKP MARKETING LIMITED Events
17 Feb 2017
Termination of appointment of Alan George Kent as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Mukund Amin as a director on 12 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Mar 2016
Appointment of Mr Mukund Amin as a director on 11 March 2016
...
... and 41 more events
15 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Dec 2004
Accounting reference date extended from 30/11/04 to 31/03/05
14 Jan 2004
Registered office changed on 14/01/04 from: sanford house, medwin walk horsham west sussex RH12 1AG
12 Nov 2003
Incorporation