ACAPS LTD.
TELFORD AIR CONDITIONING AND PROPERTY SERVICES LIMITED MAHEY PROPERTIES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF8 7JT

Company number 05718343
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address EASTHOPE COPPICE BRIDGE BANK, IRONBRIDGE, TELFORD, SHROPSHIRE, TF8 7JT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Peter Whitney Overton as a director on 4 July 2016; Appointment of Mr Peter Whitney Overton as a secretary on 4 July 2016. The most likely internet sites of ACAPS LTD. are www.acaps.co.uk, and www.acaps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Acaps Ltd is a Private Limited Company. The company registration number is 05718343. Acaps Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Acaps Ltd is Easthope Coppice Bridge Bank Ironbridge Telford Shropshire Tf8 7jt. . MAHEY, Lisa is a Secretary of the company. OVERTON, Peter Whitney is a Secretary of the company. MAHEY, Lisa is a Director of the company. MAHEY, Ram is a Director of the company. Director OVERTON, Peter Whitney has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MAHEY, Lisa
Appointed Date: 22 February 2006
Secretary
OVERTON, Peter Whitney
Appointed Date: 04 July 2016
Director
MAHEY, Lisa
Appointed Date: 01 January 2011
52 years old
Director
MAHEY, Ram
Appointed Date: 22 February 2006
56 years old

Resigned Directors

Director
OVERTON, Peter Whitney
Resigned: 04 July 2016
Appointed Date: 04 July 2016
69 years old

Persons With Significant Control

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

ACAPS LTD. Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Mar 2017
Termination of appointment of Peter Whitney Overton as a director on 4 July 2016
02 Mar 2017
Appointment of Mr Peter Whitney Overton as a secretary on 4 July 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Appointment of Mr Peter Whitney Overton as a director on 4 July 2016
...
... and 24 more events
19 Mar 2008
Memorandum and Articles of Association
12 Mar 2008
Company name changed air conditioning and property services LIMITED\certificate issued on 14/03/08
13 Jul 2007
Return made up to 22/02/07; full list of members
17 Jul 2006
Company name changed mahey properties LIMITED\certificate issued on 17/07/06
22 Feb 2006
Incorporation

ACAPS LTD. Charges

20 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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