APTIVA THERMAL LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2BU

Company number 08590491

Status Active

Incorporation Date 1 July 2013

Company Type Private Limited Company

Address 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU

Home Country United Kingdom

Nature of Business 43290 - Other construction installation

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 085904910002, created on 15 December 2016; Registration of charge 085904910001, created on 26 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of APTIVA THERMAL LIMITED are www.aptivathermal.co.uk, and www.aptiva-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptiva Thermal Limited is a Private Limited Company. The company registration number is 08590491. Aptiva Thermal Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Aptiva Thermal Limited is 2 Wimborne Road Poole Dorset Bh15 2bu. . DAVIES, Carina is a Secretary of the company. DAVIES, Carina Louise is a Director of the company. DAVIES, Stephen is a Director of the company. The company operates in "Other construction installation".

Current Directors

Secretary

DAVIES, Carina

Appointed Date: 08 June 2015

Director

DAVIES, Carina Louise

Appointed Date: 30 October 2015
64 years old

Director

DAVIES, Stephen

Appointed Date: 01 July 2013
64 years old

Persons With Significant Control

Mr Stephen Davies

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

Mrs Carina Louise Davies

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

APTIVA THERMAL LIMITED Events

22 Dec 2016

Registration of charge 085904910002, created on 15 December 2016

10 Nov 2016

Registration of charge 085904910001, created on 26 October 2016

13 Jul 2016

Confirmation statement made on 1 July 2016 with updates

04 Jul 2016

Total exemption small company accounts made up to 31 March 2016

01 Dec 2015

Second filing of AR01 previously delivered to Companies House made up to 1 July 2015

...

... and 5 more events

02 Jun 2015

Previous accounting period shortened from 31 July 2015 to 31 March 2015

05 Mar 2015

Accounts for a dormant company made up to 31 July 2014

09 Jul 2014

Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09

GBP 1

09 Jul 2014

Registered office address changed from , Aptiva Shapwick Road Hamworthy, Poole, Dorset, BH15 4AP, United Kingdom on 9 July 2014

01 Jul 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

APTIVA THERMAL LIMITED Charges

15 December 2016

Charge code 0859 0491 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 wimborne road poole title no DT139887…

26 October 2016

Charge code 0859 0491 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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