APECS (HOLDINGS) LTD
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AF
Company number 08743510
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address WIGLEY MANOR ROMSEY ROAD, OWER, ROMSEY, SO51 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 350,100 . The most likely internet sites of APECS (HOLDINGS) LTD are www.apecsholdings.co.uk, and www.apecs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.7 miles; to Dean Rail Station is 7.8 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apecs Holdings Ltd is a Private Limited Company. The company registration number is 08743510. Apecs Holdings Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Apecs Holdings Ltd is Wigley Manor Romsey Road Ower Romsey So51 6af. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . MOORE, Susan is a Secretary of the company. ALLISON, Jeffrey John is a Director of the company. CREW, Timothy Anthony Robert is a Director of the company. MOORE, Susan Linda is a Director of the company. The company operates in "Activities of head offices".


apecs (holdings) Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Susan
Appointed Date: 22 October 2013
Director
ALLISON, Jeffrey John
Appointed Date: 22 October 2013
76 years old
Director
CREW, Timothy Anthony Robert
Appointed Date: 22 October 2013
64 years old
Director
MOORE, Susan Linda
Appointed Date: 22 October 2013
67 years old

Persons With Significant Control

Mr Timothy Anthony Robert Crew
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APECS (HOLDINGS) LTD Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 350,100
12 Aug 2015
Total exemption small company accounts made up to 30 September 2014
21 May 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 350,100
26 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 35,100
25 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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