APR TELECOMS (MAINTENANCE) LIMITED

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Company number 03250247
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address WATERLOO HOUSE 17 WATERLOO ROAD, NORWICH, NR3 1EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Martin Leonard as a director on 1 July 2016. The most likely internet sites of APR TELECOMS (MAINTENANCE) LIMITED are www.aprtelecomsmaintenance.co.uk, and www.apr-telecoms-maintenance.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and two months. Apr Telecoms Maintenance Limited is a Private Limited Company. The company registration number is 03250247. Apr Telecoms Maintenance Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Apr Telecoms Maintenance Limited is Waterloo House 17 Waterloo Road Norwich Nr3 1eh. The company`s financial liabilities are £490.37k. It is £-252.2k against last year. The cash in hand is £589.68k. It is £-263.7k against last year. And the total assets are £1234.83k, which is £-390.17k against last year. RACKHAM, Andrew Peter is a Secretary of the company. LEONARD, Martin is a Director of the company. RACKHAM, Andrew Peter is a Director of the company. RACKHAM, Beverley Jayne is a Director of the company. Secretary RACKHAM, Beverley Jayne has been resigned. Secretary RACKHAN, Cherilynne Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Mark Adrian has been resigned. The company operates in "Other telecommunications activities".


apr telecoms (maintenance) Key Finiance

LIABILITIES £490.37k
-34%
CASH £589.68k
-31%
TOTAL ASSETS £1234.83k
-25%
All Financial Figures

Current Directors

Secretary
RACKHAM, Andrew Peter
Appointed Date: 06 April 2003
Director
LEONARD, Martin
Appointed Date: 01 July 2016
57 years old
Director
RACKHAM, Andrew Peter
Appointed Date: 16 September 1996
64 years old
Director
RACKHAM, Beverley Jayne
Appointed Date: 06 April 2003
65 years old

Resigned Directors

Secretary
RACKHAM, Beverley Jayne
Resigned: 06 April 2003
Appointed Date: 01 September 1998
Secretary
RACKHAN, Cherilynne Amanda
Resigned: 01 September 1998
Appointed Date: 16 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Director
CLAYTON, Mark Adrian
Resigned: 29 February 2008
Appointed Date: 06 August 2001
67 years old

Persons With Significant Control

Mr Martin Leonard
Notified on: 1 July 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Peter Rackham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Beverley Jayne Rackham
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

APR TELECOMS (MAINTENANCE) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Jul 2016
Appointment of Mr Martin Leonard as a director on 1 July 2016
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Director's details changed for Beverley Jayne Rackham on 16 October 2015
...
... and 46 more events
09 Feb 1998
Full accounts made up to 30 September 1997
17 Nov 1997
Return made up to 16/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1996
Ad 23/09/96--------- £ si 98@1=98 £ ic 2/100
19 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

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