AKP SECRETARIES LIMITED
HORSHAM AKP (HORSHAM) LIMITED

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 03626756
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AKP SECRETARIES LIMITED are www.akpsecretaries.co.uk, and www.akp-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Secretaries Limited is a Private Limited Company. The company registration number is 03626756. Akp Secretaries Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Akp Secretaries Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . ETHERIDGE, Jonathan Timothy is a Secretary of the company. KENT, Alan George is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BEESTONE, Tracy Angela has been resigned. Secretary HARKER, Andrew Paul has been resigned. Secretary MANNING, Veronique Pascale has been resigned. Secretary MUGGERIDGE, Loraine has been resigned. Secretary MUGGERIDGE, Loraine has been resigned. Secretary RIVERS, Martin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BEESTONE, Tracy Angela has been resigned. Director CHEW, Lawrence has been resigned. Director DODSWORTH, Alison Elizabeth has been resigned. Director HARMEY, James Conor has been resigned. Director KENT, Alan George has been resigned. Director MUGGERIDGE, Loraine has been resigned. The company operates in "Dormant Company".


akp secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ETHERIDGE, Jonathan Timothy
Appointed Date: 05 June 2001
Director
KENT, Alan George
Appointed Date: 30 June 2005
76 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 September 1998
Appointed Date: 04 September 1998
Secretary
BEESTONE, Tracy Angela
Resigned: 07 May 2009
Appointed Date: 27 June 2008
Secretary
HARKER, Andrew Paul
Resigned: 23 December 2010
Appointed Date: 07 May 2009
Secretary
MANNING, Veronique Pascale
Resigned: 01 November 2011
Appointed Date: 07 May 2009
Secretary
MUGGERIDGE, Loraine
Resigned: 28 March 2011
Appointed Date: 27 June 2008
Secretary
MUGGERIDGE, Loraine
Resigned: 05 June 2001
Appointed Date: 26 March 1999
Secretary
RIVERS, Martin
Resigned: 26 March 1999
Appointed Date: 15 September 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 September 1998
Appointed Date: 04 September 1998
Director
BEESTONE, Tracy Angela
Resigned: 27 June 2008
Appointed Date: 21 February 2006
46 years old
Director
CHEW, Lawrence
Resigned: 17 August 2004
Appointed Date: 26 March 1999
65 years old
Director
DODSWORTH, Alison Elizabeth
Resigned: 26 March 1999
Appointed Date: 15 September 1998
66 years old
Director
HARMEY, James Conor
Resigned: 30 June 2005
Appointed Date: 17 August 2004
63 years old
Director
KENT, Alan George
Resigned: 26 March 1999
Appointed Date: 15 September 1998
76 years old
Director
MUGGERIDGE, Loraine
Resigned: 27 June 2008
Appointed Date: 25 March 2003
75 years old

Persons With Significant Control

Akp Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKP SECRETARIES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
18 Sep 1998
Director resigned
18 Sep 1998
Secretary resigned
18 Sep 1998
Memorandum and Articles of Association
18 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1998
Incorporation

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