APH DEVELOPMENTS LIMITED
ASHTON UNDER LYNE RUBYSIX LIMITED

Hellopages » Greater Manchester » Tameside » OL6 7TH

Company number 03989251
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address MARGARET HOUSE, MARGARET STREET, ASHTON UNDER LYNE, OL6 7TH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Jordan Messer as a director on 31 March 2016; Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of APH DEVELOPMENTS LIMITED are www.aphdevelopments.co.uk, and www.aph-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aph Developments Limited is a Private Limited Company. The company registration number is 03989251. Aph Developments Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Aph Developments Limited is Margaret House Margaret Street Ashton Under Lyne Ol6 7th. . BERRY, Antony Edward is a Secretary of the company. ATHERTON, Jane Louise is a Director of the company. BOWERMAN, Joyce Valerie is a Director of the company. BRADBURY, Helen Ruth is a Director of the company. COONEY, Gerald Patrick is a Director of the company. GREENWOOD, Stephen is a Director of the company. MCNALLY, David Hugh is a Director of the company. MESSER, Jordan is a Director of the company. POSTLETHWAITE, David is a Director of the company. TOLLEY, Sheila Mary is a Director of the company. Secretary PINDER, Andrew Timothy has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ALLEN, Sean has been resigned. Director BRAY, Warren has been resigned. Director BURNS, Paul has been resigned. Director CALDERBANK, Verity has been resigned. Director CONE, Martin Lewis has been resigned. Director CRAIG, Daniel Robert has been resigned. Director CROSS, Andrea has been resigned. Director DAVIES, Simon David has been resigned. Director DAVIS, Jack, Councilor has been resigned. Director FAULKNER, Philip has been resigned. Director FIELDHOUSE, Steven Gary has been resigned. Director FLETCHER, Linda Gail has been resigned. Director FORSTER, Katherine Anne has been resigned. Director GARTSIDE, Donald has been resigned. Director GASH, Lucy has been resigned. Director GASH, Lucy Mary has been resigned. Director GAUCI, Rosalind has been resigned. Director GLENN, Peter has been resigned. Director HARRISON, William Thomas has been resigned. Director HARTNEY, Alison has been resigned. Director HEPPNER, Guy Francis has been resigned. Director HESELWOOD, Grainne Mabel has been resigned. Director HIGGINBOTTOM, Kathleen has been resigned. Director HOWARD, Francis Xavier Frank has been resigned. Director JOSHI, Nayan has been resigned. Director LEAH, Andrew Peter has been resigned. Director LEES, Brian Joseph has been resigned. Director LINDSAY, Duncan Colquhoun has been resigned. Director MANNAN, Charles Madani Fuad has been resigned. Director MCAULAY, William has been resigned. Director MCCAMBRIDGE, Sharon has been resigned. Director MCCORD, Beverley Joanne has been resigned. Director MCCORD, Colin William has been resigned. Director MISTRY, Manilal Ichharam has been resigned. Director PARKER, Malcolm has been resigned. Director PARRY, Dorothy has been resigned. Director PARRY, Michael has been resigned. Director PATEL-HARRISON, Rekha has been resigned. Director POULTER, Joy has been resigned. Director REHMAN, Khalil has been resigned. Director SHAW, Peter Ronald has been resigned. Director SHEHZADI, Saima has been resigned. Director STEVENS, Frank has been resigned. Director TOLLEY, Sheila Mary has been resigned. Director TOUMAZOU, Thomas has been resigned. Director WHEELER, Robert Anthony has been resigned. Director WILKINSON, William Norman has been resigned. Director WILLIAMS, Claire Louise has been resigned. Director WILSON, Dee has been resigned. Director YOUNG, James has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BERRY, Antony Edward
Appointed Date: 05 July 2002
Director
ATHERTON, Jane Louise
Appointed Date: 15 October 2015
54 years old
Director
BOWERMAN, Joyce Valerie
Appointed Date: 27 October 2011
77 years old
Director
BRADBURY, Helen Ruth
Appointed Date: 19 November 2015
63 years old
Director
COONEY, Gerald Patrick
Appointed Date: 17 October 2013
67 years old
Director
GREENWOOD, Stephen
Appointed Date: 29 March 2012
47 years old
Director
MCNALLY, David Hugh
Appointed Date: 17 October 2013
75 years old
Director
MESSER, Jordan
Appointed Date: 31 March 2016
36 years old
Director
POSTLETHWAITE, David
Appointed Date: 18 October 2007
75 years old
Director
TOLLEY, Sheila Mary
Appointed Date: 31 March 2016
65 years old

Resigned Directors

Secretary
PINDER, Andrew Timothy
Resigned: 05 July 2002
Appointed Date: 24 May 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 09 May 2000
Director
ALLEN, Sean
Resigned: 21 May 2015
Appointed Date: 16 October 2014
59 years old
Director
BRAY, Warren
Resigned: 18 October 2012
Appointed Date: 24 May 2000
75 years old
Director
BURNS, Paul
Resigned: 13 March 2003
Appointed Date: 24 May 2000
55 years old
Director
CALDERBANK, Verity
Resigned: 26 November 2009
Appointed Date: 26 February 2009
46 years old
Director
CONE, Martin Lewis
Resigned: 26 March 2015
Appointed Date: 17 October 2013
78 years old
Director
CRAIG, Daniel Robert
Resigned: 12 December 2002
Appointed Date: 24 May 2000
72 years old
Director
CROSS, Andrea
Resigned: 08 November 2007
Appointed Date: 10 November 2005
64 years old
Director
DAVIES, Simon David
Resigned: 16 October 2014
Appointed Date: 17 October 2013
56 years old
Director
DAVIS, Jack, Councilor
Resigned: 08 November 2007
Appointed Date: 19 October 2006
85 years old
Director
FAULKNER, Philip
Resigned: 11 December 2003
Appointed Date: 12 December 2002
60 years old
Director
FIELDHOUSE, Steven Gary
Resigned: 02 October 2008
Appointed Date: 18 May 2006
55 years old
Director
FLETCHER, Linda Gail
Resigned: 17 October 2013
Appointed Date: 11 December 2000
73 years old
Director
FORSTER, Katherine Anne
Resigned: 04 September 2002
Appointed Date: 24 May 2000
62 years old
Director
GARTSIDE, Donald
Resigned: 15 October 2015
Appointed Date: 18 August 2005
80 years old
Director
GASH, Lucy
Resigned: 21 May 2015
Appointed Date: 18 December 2013
48 years old
Director
GASH, Lucy Mary
Resigned: 22 December 2011
Appointed Date: 13 November 2007
48 years old
Director
GAUCI, Rosalind
Resigned: 13 May 2008
Appointed Date: 19 October 2006
82 years old
Director
GLENN, Peter
Resigned: 20 October 2011
Appointed Date: 13 May 2008
68 years old
Director
HARRISON, William Thomas
Resigned: 13 December 2001
Appointed Date: 24 May 2000
76 years old
Director
HARTNEY, Alison
Resigned: 13 December 2001
Appointed Date: 24 May 2000
65 years old
Director
HEPPNER, Guy Francis
Resigned: 18 December 2013
Appointed Date: 19 October 2006
80 years old
Director
HESELWOOD, Grainne Mabel
Resigned: 27 September 2007
Appointed Date: 01 April 2003
70 years old
Director
HIGGINBOTTOM, Kathleen
Resigned: 19 October 2006
Appointed Date: 13 December 2001
96 years old
Director
HOWARD, Francis Xavier Frank
Resigned: 13 December 2001
Appointed Date: 10 May 2001
65 years old
Director
JOSHI, Nayan
Resigned: 17 October 2013
Appointed Date: 13 December 2001
58 years old
Director
LEAH, Andrew Peter
Resigned: 17 October 2013
Appointed Date: 18 October 2012
68 years old
Director
LEES, Brian Joseph
Resigned: 29 October 2009
Appointed Date: 24 May 2000
87 years old
Director
LINDSAY, Duncan Colquhoun
Resigned: 08 March 2001
Appointed Date: 24 May 2000
86 years old
Director
MANNAN, Charles Madani Fuad
Resigned: 11 December 2000
Appointed Date: 24 May 2000
57 years old
Director
MCAULAY, William
Resigned: 12 September 2002
Appointed Date: 10 May 2001
71 years old
Director
MCCAMBRIDGE, Sharon
Resigned: 20 October 2005
Appointed Date: 12 December 2002
64 years old
Director
MCCORD, Beverley Joanne
Resigned: 17 October 2013
Appointed Date: 24 January 2008
42 years old
Director
MCCORD, Colin William
Resigned: 18 February 2016
Appointed Date: 11 December 2003
72 years old
Director
MISTRY, Manilal Ichharam
Resigned: 27 November 2007
Appointed Date: 11 December 2000
76 years old
Director
PARKER, Malcolm
Resigned: 08 November 2007
Appointed Date: 20 October 2005
67 years old
Director
PARRY, Dorothy
Resigned: 29 September 2005
Appointed Date: 24 May 2000
86 years old
Director
PARRY, Michael
Resigned: 18 August 2005
Appointed Date: 12 December 2002
55 years old
Director
PATEL-HARRISON, Rekha
Resigned: 15 October 2015
Appointed Date: 16 October 2014
53 years old
Director
POULTER, Joy
Resigned: 21 January 2008
Appointed Date: 24 May 2000
83 years old
Director
REHMAN, Khalil
Resigned: 20 October 2005
Appointed Date: 12 April 2001
54 years old
Director
SHAW, Peter Ronald
Resigned: 14 March 2001
Appointed Date: 24 May 2000
65 years old
Director
SHEHZADI, Saima
Resigned: 19 February 2015
Appointed Date: 17 October 2013
51 years old
Director
STEVENS, Frank
Resigned: 12 December 2002
Appointed Date: 24 May 2000
85 years old
Director
TOLLEY, Sheila Mary
Resigned: 16 October 2014
Appointed Date: 15 December 2011
65 years old
Director
TOUMAZOU, Thomas
Resigned: 20 October 2005
Appointed Date: 14 October 2004
68 years old
Director
WHEELER, Robert Anthony
Resigned: 12 December 2002
Appointed Date: 13 December 2001
71 years old
Director
WILKINSON, William Norman
Resigned: 18 May 2006
Appointed Date: 20 October 2005
80 years old
Director
WILLIAMS, Claire Louise
Resigned: 09 December 2004
Appointed Date: 12 December 2002
56 years old
Director
WILSON, Dee
Resigned: 17 October 2013
Appointed Date: 20 October 2011
59 years old
Director
YOUNG, James
Resigned: 11 December 2000
Appointed Date: 24 May 2000
74 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 24 May 2000
Appointed Date: 09 May 2000

APH DEVELOPMENTS LIMITED Events

11 Apr 2017
Appointment of Mr Jordan Messer as a director on 31 March 2016
05 Jan 2017
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
15 Apr 2016
Appointment of Ms Sheila Mary Tolley as a director on 31 March 2016
15 Apr 2016
Termination of appointment of Colin William Mccord as a director on 18 February 2016
...
... and 136 more events
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
08 Jun 2000
Memorandum and Articles of Association
31 May 2000
Company name changed rubysix LIMITED\certificate issued on 01/06/00
09 May 2000
Incorporation

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