A.P.E FIRE AND SECURITY LTD.
HAMBROOK

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG
Company number 05507853
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address HOUGHTON STONE, THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A.P.E FIRE AND SECURITY LTD. are www.apefireandsecurity.co.uk, and www.a-p-e-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P E Fire and Security Ltd is a Private Limited Company. The company registration number is 05507853. A P E Fire and Security Ltd has been working since 13 July 2005. The present status of the company is Active. The registered address of A P E Fire and Security Ltd is Houghton Stone The Conifers Filton Road Hambrook Bristol Bs16 1qg. . LEONARD, Lisa Dawn is a Secretary of the company. HALLARAN, Paul is a Director of the company. LEONARD, Peter Nicholas is a Director of the company. Director JONES, Alan Raymond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEONARD, Lisa Dawn
Appointed Date: 13 July 2005
Director
HALLARAN, Paul
Appointed Date: 01 September 2007
57 years old
Director
LEONARD, Peter Nicholas
Appointed Date: 13 July 2005
52 years old

Resigned Directors

Director
JONES, Alan Raymond
Resigned: 31 December 2010
Appointed Date: 01 September 2010
60 years old

Persons With Significant Control

Mr Peter Nicholas Leonard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Leonard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.E FIRE AND SECURITY LTD. Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 110
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
23 May 2007
Total exemption small company accounts made up to 31 August 2006
01 Aug 2006
Return made up to 13/07/06; full list of members
29 Sep 2005
Accounting reference date extended from 31/07/06 to 31/08/06
26 Aug 2005
Particulars of mortgage/charge
13 Jul 2005
Incorporation

A.P.E FIRE AND SECURITY LTD. Charges

16 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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