APC MARITIME SERVICES LIMITED
HAYWARDS HEATH

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Company number 04145736
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 37-39 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of APC MARITIME SERVICES LIMITED are www.apcmaritimeservices.co.uk, and www.apc-maritime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apc Maritime Services Limited is a Private Limited Company. The company registration number is 04145736. Apc Maritime Services Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Apc Maritime Services Limited is 37 39 Perrymount Road Haywards Heath West Sussex Rh16 3bn. . SUTHERLAND, Douglas Ernest Hutchinson is a Secretary of the company. PAYNE, David John, Captain is a Director of the company. SUTHERLAND, Douglas Ernest Hutchinson is a Director of the company. Secretary BARKER, Patrick Lindsay has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BARKER, Patrick Lindsay has been resigned. Director DRURY, Malcolm James has been resigned. Director GRAY, John Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Douglas Ernest Hutchinson
Appointed Date: 12 February 2001
Director
PAYNE, David John, Captain
Appointed Date: 23 January 2001
75 years old
Director
SUTHERLAND, Douglas Ernest Hutchinson
Appointed Date: 23 January 2001
77 years old

Resigned Directors

Secretary
BARKER, Patrick Lindsay
Resigned: 12 February 2001
Appointed Date: 23 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 January 2001
Appointed Date: 23 January 2001
Director
BARKER, Patrick Lindsay
Resigned: 05 February 2009
Appointed Date: 23 January 2001
71 years old
Director
DRURY, Malcolm James
Resigned: 17 September 2015
Appointed Date: 05 February 2009
85 years old
Director
GRAY, John Peter
Resigned: 05 February 2009
Appointed Date: 23 January 2001
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Captain David John Payne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Ernest Hutchinson Sutherland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APC MARITIME SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Termination of appointment of Malcolm James Drury as a director on 17 September 2015
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
23 Jan 2001
Incorporation

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