A. P. I. CONSTRUCTION LTD.
MITCHAM

Hellopages » Greater London » Merton » CR4 4NA

Company number 05797888
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address UNIT 17 WILLOW LANE BUSINESS PARK, 1-11 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ireneusz Wieczorek as a director on 20 December 2015. The most likely internet sites of A. P. I. CONSTRUCTION LTD. are www.apiconstruction.co.uk, and www.a-p-i-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A P I Construction Ltd is a Private Limited Company. The company registration number is 05797888. A P I Construction Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of A P I Construction Ltd is Unit 17 Willow Lane Business Park 1 11 Willow Lane Mitcham Surrey Cr4 4na. . WIECZOREK, Ireneusz is a Secretary of the company. MACISZEWSKI, Pawel Lukasz is a Director of the company. WIECZOREK, Ireneusz is a Director of the company. Director MAKAREWICZ, Andrew has been resigned. Director WIECZOREK, Ireneusz has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WIECZOREK, Ireneusz
Appointed Date: 27 April 2006
Director
MACISZEWSKI, Pawel Lukasz
Appointed Date: 27 April 2006
46 years old
Director
WIECZOREK, Ireneusz
Appointed Date: 20 December 2015
51 years old

Resigned Directors

Director
MAKAREWICZ, Andrew
Resigned: 14 December 2006
Appointed Date: 27 April 2006
61 years old
Director
WIECZOREK, Ireneusz
Resigned: 01 April 2014
Appointed Date: 01 February 2011
51 years old

Persons With Significant Control

Mr Pawel Lukasz Maciszewski
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ireneusz Wieczorek
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. P. I. CONSTRUCTION LTD. Events

28 Feb 2017
Confirmation statement made on 14 December 2016 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr Ireneusz Wieczorek as a director on 20 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
28 Dec 2006
Return made up to 14/12/06; full list of members
15 Dec 2006
Director resigned
04 Dec 2006
Registered office changed on 04/12/06 from: riverbank house c/o media station, 1 putney bridge approach, london SW6 3JD
13 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
27 Apr 2006
Incorporation

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