A.P.A.C. LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP7 7RG

Company number 05041541
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 36 HATHERLEIGH ROAD, ABERGAVENNY, GWENT, NP7 7RG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of A.P.A.C. LIMITED are www.apac.co.uk, and www.a-p-a-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A P A C Limited is a Private Limited Company. The company registration number is 05041541. A P A C Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of A P A C Limited is 36 Hatherleigh Road Abergavenny Gwent Np7 7rg. . PHILLIPS, Adam Owain is a Secretary of the company. PHILLIPS, Neil, Dr is a Director of the company. Secretary PHILLIPS, Andrea has been resigned. Secretary PHILLIPS, Keiron has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PHILLIPS, Adam Owain
Appointed Date: 23 September 2013
Director
PHILLIPS, Neil, Dr
Appointed Date: 11 February 2004
71 years old

Resigned Directors

Secretary
PHILLIPS, Andrea
Resigned: 23 November 2006
Appointed Date: 11 February 2004
Secretary
PHILLIPS, Keiron
Resigned: 23 September 2013
Appointed Date: 23 November 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Neil Phillips
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.P.A.C. LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 38 more events
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Director resigned
11 Feb 2004
Incorporation

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