A.P. PUBLICATIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 05903279
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Mrs Carmel Theresa Patterson as a director on 23 September 2015. The most likely internet sites of A.P. PUBLICATIONS LIMITED are www.appublications.co.uk, and www.a-p-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. A P Publications Limited is a Private Limited Company. The company registration number is 05903279. A P Publications Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of A P Publications Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . PATTERSON, Carmel Theresa is a Secretary of the company. PATTERSON, Carmel Theresa is a Director of the company. PATTERSON, Steven Michael is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PATTERSON, Carmel Theresa
Appointed Date: 11 August 2006

Director
PATTERSON, Carmel Theresa
Appointed Date: 23 September 2015
69 years old

Director
PATTERSON, Steven Michael
Appointed Date: 11 August 2006
69 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Steven Michael Patterson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A.P. PUBLICATIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Sep 2015
Appointment of Mrs Carmel Theresa Patterson as a director on 23 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

...
... and 22 more events
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
12 Sep 2006
New secretary appointed
12 Sep 2006
New director appointed
11 Aug 2006
Incorporation