APHROHEAD LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7TW

Company number 05376982
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 277A WENNINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 7TW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of APHROHEAD LTD are www.aphrohead.co.uk, and www.aphrohead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Aphrohead Ltd is a Private Limited Company. The company registration number is 05376982. Aphrohead Ltd has been working since 26 February 2005. The present status of the company is Active. The registered address of Aphrohead Ltd is 277a Wennington Road Southport Merseyside Pr9 7tw. . ANDERSON, Paul is a Secretary of the company. ANDERSON, Paul is a Director of the company. BREW, Darren Paul is a Director of the company. BREW, Mary is a Director of the company. GAJDA, Michal is a Director of the company. Secretary BREW, Sharon Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ANDERSON, Paul
Appointed Date: 26 February 2011
Director
ANDERSON, Paul
Appointed Date: 02 September 2008
65 years old
Director
BREW, Darren Paul
Appointed Date: 26 February 2005
45 years old
Director
BREW, Mary
Appointed Date: 02 September 2008
75 years old
Director
GAJDA, Michal
Appointed Date: 02 September 2008
46 years old

Resigned Directors

Secretary
BREW, Sharon Louise
Resigned: 26 February 2011
Appointed Date: 26 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Darren Brew
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APHROHEAD LTD Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 36 more events
07 Mar 2006
Return made up to 26/02/06; full list of members
22 Feb 2006
Registered office changed on 22/02/06 from: unit 5A binrkdale mews 15A liverpool road southport merseyside PR8 4AS
27 Jun 2005
Registered office changed on 27/06/05 from: unit 6A left birkdale mews` 15A liverpool rd southport PR8 4AS
28 Feb 2005
Secretary resigned
26 Feb 2005
Incorporation

APHROHEAD LTD Charges

19 August 2014
Charge code 0537 6982 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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