A.P.H. (HOLDINGS) LIMITED
LYNCH WOOD

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 04790448
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.P.H. (HOLDINGS) LIMITED are www.aphholdings.co.uk, and www.a-p-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. A P H Holdings Limited is a Private Limited Company. The company registration number is 04790448. A P H Holdings Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of A P H Holdings Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . ALLEN, Jasmine Marie is a Secretary of the company. ALLEN, Stephen James is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLEN, Jasmine Marie
Appointed Date: 07 June 2003
Director
ALLEN, Stephen James
Appointed Date: 07 June 2003
76 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 June 2003
Appointed Date: 06 June 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 June 2003
Appointed Date: 06 June 2003

A.P.H. (HOLDINGS) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,000
06 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 4,000
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
18 Jun 2003
New director appointed
18 Jun 2003
New secretary appointed
06 Jun 2003
Incorporation

A.P.H. (HOLDINGS) LIMITED Charges

26 September 2013
Charge code 0479 0448 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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