A. P. S. (HOLDINGS) LIMITED
SANDYS ROAD, MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 01811473
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address AUTOMATED PACKAGING SYSTEMS, ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of A. P. S. (HOLDINGS) LIMITED are www.apsholdings.co.uk, and www.a-p-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P S Holdings Limited is a Private Limited Company. The company registration number is 01811473. A P S Holdings Limited has been working since 26 April 1984. The present status of the company is Active. The registered address of A P S Holdings Limited is Automated Packaging Systems Enigma Business Park Sandys Road Malvern Worcestershire Wr14 1jj. . HUBBARD, Edward James is a Secretary of the company. BREHM, Clifford is a Director of the company. GOESSLER, David Eugene is a Director of the company. HUBBARD, Edward James is a Director of the company. LERNER, Bernard is a Director of the company. LERNER, Hershey is a Director of the company. MANZETTI, Daryl is a Director of the company. WYLIE, Peter Ronald is a Director of the company. Secretary MASTERS, Michael Thomas has been resigned. Secretary STUFFLEBEAN, Jerry Dwain has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director GOULD, Arthur Samuel has been resigned. Director KRESNYE, Stephen has been resigned. Director MASTERS, Michael Thomas has been resigned. Director STUFFLEBEAN, Jerry Dwain has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUBBARD, Edward James
Appointed Date: 09 November 2006
Director
BREHM, Clifford
Appointed Date: 20 May 2010
69 years old
Director
GOESSLER, David Eugene
Appointed Date: 28 May 2015
55 years old
Director
HUBBARD, Edward James
Appointed Date: 28 May 2015
56 years old
Director
LERNER, Bernard

99 years old
Director
LERNER, Hershey

105 years old
Director
MANZETTI, Daryl
Appointed Date: 01 November 2007
66 years old
Director
WYLIE, Peter Ronald
Appointed Date: 01 November 2007
71 years old

Resigned Directors

Secretary
MASTERS, Michael Thomas
Resigned: 06 October 1992
Secretary
STUFFLEBEAN, Jerry Dwain
Resigned: 04 October 2006
Appointed Date: 06 October 1992
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 06 October 1992
Director
GOULD, Arthur Samuel
Resigned: 15 August 2011
103 years old
Director
KRESNYE, Stephen
Resigned: 05 March 2015
Appointed Date: 17 May 2006
76 years old
Director
MASTERS, Michael Thomas
Resigned: 06 October 1992
84 years old
Director
STUFFLEBEAN, Jerry Dwain
Resigned: 04 October 2006
Appointed Date: 06 October 1992
86 years old

Persons With Significant Control

Mr Hershey Lerner
Notified on: 1 June 2016
105 years old
Nature of control: Right to appoint and remove directors
Mr Bernard Lerner
Notified on: 1 June 2016
99 years old
Nature of control: Right to appoint and remove directors

A. P. S. (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Director's details changed for Daryl Manzetti on 1 November 2015
01 Feb 2016
Director's details changed for Mr Peter Ronald Wylie on 1 November 2015
...
... and 110 more events
15 Nov 1986
Return made up to 11/11/86; full list of members
16 Aug 1986
Full accounts made up to 30 September 1985
15 Aug 1986
Full accounts made up to 30 June 1985
15 Aug 1986
Return made up to 16/07/86; full list of members
26 Apr 1984
Incorporation

A. P. S. (HOLDINGS) LIMITED Charges

5 August 1994
Rent deposit deed
Delivered: 10 August 1994
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The company's interest in a separate designated interest…

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