Company number 04866004
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address VINE HOUSE, FROG LANE SHROTON IWERNE MINSTER, BLANDFORD, DORSET, DT11 8QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A P STEPHENS & SONS LIMITED are www.apstephenssons.co.uk, and www.a-p-stephens-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Tisbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Stephens Sons Limited is a Private Limited Company.
The company registration number is 04866004. A P Stephens Sons Limited has been working since 14 August 2003.
The present status of the company is Active. The registered address of A P Stephens Sons Limited is Vine House Frog Lane Shroton Iwerne Minster Blandford Dorset Dt11 8ql. . STEPHENS, Lorraine is a Secretary of the company. STEPHENS, Anthony Paul is a Director of the company. STEPHENS, Lorraine is a Director of the company. Secretary WRIGHT, Raymond has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GWILLIAM, Susan Marie has been resigned. Director WRIGHT, Raymond has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
WRIGHT, Raymond
Resigned: 14 August 2003
Appointed Date: 14 August 2003
85 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Persons With Significant Control
Mr Anthony Paul Stephens
Notified on: 3 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Stephens
Notified on: 3 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A P STEPHENS & SONS LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
03 Sep 2003
Director resigned
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Aug 2003
Incorporation