APS GROUP SECURE SOLUTIONS LIMITED
STOCKPORT APS1 LIMITED PHILIP MYERS PRESS LIMITED PMP3 LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0ZP

Company number 07007434
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address CHETHAM HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0ZP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of APS GROUP SECURE SOLUTIONS LIMITED are www.apsgroupsecuresolutions.co.uk, and www.aps-group-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Aps Group Secure Solutions Limited is a Private Limited Company. The company registration number is 07007434. Aps Group Secure Solutions Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Aps Group Secure Solutions Limited is Chetham House Bird Hall Lane Stockport Cheshire Sk3 0zp. . HOLMES, John is a Director of the company. NAYLOR, Kim Melita is a Director of the company. SNELSON, Nicholas John is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director JONES, Glyn Elfed has been resigned. Director NAYLOR, Kim Melita has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HOLMES, John
Appointed Date: 17 November 2015
59 years old
Director
NAYLOR, Kim Melita
Appointed Date: 17 November 2015
63 years old
Director
SNELSON, Nicholas John
Appointed Date: 23 August 2013
60 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Director
JONES, Glyn Elfed
Resigned: 30 September 2016
Appointed Date: 15 September 2009
70 years old
Director
NAYLOR, Kim Melita
Resigned: 15 September 2009
Appointed Date: 02 September 2009
63 years old

Persons With Significant Control

Aps Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APS GROUP SECURE SOLUTIONS LIMITED Events

13 Oct 2016
Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016
22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 January 2016
17 Nov 2015
Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015
17 Nov 2015
Appointment of Mr John Holmes as a director on 17 November 2015
...
... and 19 more events
19 Sep 2009
Company name changed PMP3 LIMITED\certificate issued on 21/09/09
18 Sep 2009
Appointment terminated director kim naylor
18 Sep 2009
Director appointed glyn jones
04 Sep 2009
Appointment terminated secretary rwl registrars LIMITED
02 Sep 2009
Incorporation

APS GROUP SECURE SOLUTIONS LIMITED Charges

22 January 2013
Guarantee & debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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