Company number 05556452
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Cancellation of shares. Statement of capital on 30 September 2016
GBP 50
; Purchase of own shares.. The most likely internet sites of A P H SCREENS LIMITED are www.aphscreens.co.uk, and www.a-p-h-screens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. A P H Screens Limited is a Private Limited Company.
The company registration number is 05556452. A P H Screens Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of A P H Screens Limited is 54 Thorpe Road Norwich Norfolk Nr1 1ry. . ALDRED, Simon David is a Director of the company. Secretary DAVEY, Adrian Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVEY, Adrian Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Persons With Significant Control
Mr Simon David Aldred
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Malcolm Davey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A P H SCREENS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
01 Nov 2016
Purchase of own shares.
03 Oct 2016
Termination of appointment of Adrian Malcolm Davey as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Adrian Malcolm Davey as a secretary on 30 September 2016
...
... and 25 more events
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation