Company number 05564175
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 9 November 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A P G DEVELOPMENTS LIMITED are www.apgdevelopments.co.uk, and www.a-p-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P G Developments Limited is a Private Limited Company.
The company registration number is 05564175. A P G Developments Limited has been working since 14 September 2005.
The present status of the company is Active. The registered address of A P G Developments Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom Bs32 4jy. . ALEXANDER, Jonathan is a Secretary of the company. ALEXANDER, Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLAGHER, Cal has been resigned. Director PICKERING, Ben has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
GALLAGHER, Cal
Resigned: 29 July 2011
Appointed Date: 22 January 2007
47 years old
Director
PICKERING, Ben
Resigned: 29 July 2011
Appointed Date: 14 September 2005
46 years old
Persons With Significant Control
Mr Jonathan Alexander
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
A P G DEVELOPMENTS LIMITED Events
09 Nov 2016
Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 9 November 2016
08 Nov 2016
Confirmation statement made on 14 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
30 Mar 2007
Ad 22/01/07--------- £ si 1@1=1 £ ic 2/3
30 Mar 2007
New director appointed
14 Nov 2006
Return made up to 14/09/06; full list of members
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363(288) ‐
Director's particulars changed
14 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation