APRITE (GB) LIMITED
RICKMANSWORTH ASTREND LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9YS

Company number 03261643
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address THE RIVERS OFFICE PARK, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 9YS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Philippe Saillard Camille Joseph on 10 October 2016; Appointment of Mr Alexander James Campbell Smith as a director on 10 October 2016. The most likely internet sites of APRITE (GB) LIMITED are www.apritegb.co.uk, and www.aprite-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Aprite Gb Limited is a Private Limited Company. The company registration number is 03261643. Aprite Gb Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Aprite Gb Limited is The Rivers Office Park Denham Way Rickmansworth Hertfordshire Wd3 9ys. . TIFFIN, Steven Neil is a Secretary of the company. DELGADO, Roberto Carlos is a Director of the company. MAIN, Gareth John is a Director of the company. SAILLARD, Philippe Camille Joseph is a Director of the company. SMITH, Alexander James Campbell is a Director of the company. Secretary DICKEY, Peter has been resigned. Secretary ROBSON, Paul John has been resigned. Secretary TENNANT, Alan David has been resigned. Secretary THOMPSON, John Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARR, Bryan David has been resigned. Director BOSLEY, William Oliver has been resigned. Director CAROLIN, Brian has been resigned. Director CARTIER, Guillaume Pierre-Marie has been resigned. Director DICKEY, Peter has been resigned. Director FRIGO, Gary Michael has been resigned. Director HESTERBERG, Earl Julius has been resigned. Director JOHNS, Jett Harmon has been resigned. Director JOHNSON, Roger William has been resigned. Director KIEVEN, Hartmut has been resigned. Director LOIRE, Bernard Louis Barthelemy has been resigned. Director MIHARA, Seiichi has been resigned. Director PICELLO, Raoul has been resigned. Director SAGGERS, Michael Terry has been resigned. Director TENNANT, Alan David has been resigned. Director THOMPSON, Daniel Mark has been resigned. Director WILLCOX, Paul Anthony has been resigned. Director WRIGHT, James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TIFFIN, Steven Neil
Appointed Date: 27 October 2014
Director
DELGADO, Roberto Carlos
Appointed Date: 13 April 2016
50 years old
Director
MAIN, Gareth John
Appointed Date: 21 September 2012
58 years old
Director
SAILLARD, Philippe Camille Joseph
Appointed Date: 10 October 2016
59 years old
Director
SMITH, Alexander James Campbell
Appointed Date: 10 October 2016
51 years old

Resigned Directors

Secretary
DICKEY, Peter
Resigned: 30 June 2000
Appointed Date: 15 November 1996
Secretary
ROBSON, Paul John
Resigned: 27 October 2014
Appointed Date: 21 September 2012
Secretary
TENNANT, Alan David
Resigned: 26 October 2009
Appointed Date: 30 June 2000
Secretary
THOMPSON, John Andrew
Resigned: 21 September 2012
Appointed Date: 26 October 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1996
Appointed Date: 10 October 1996
Director
BARR, Bryan David
Resigned: 01 April 2012
Appointed Date: 26 October 2009
62 years old
Director
BOSLEY, William Oliver
Resigned: 01 July 2006
Appointed Date: 01 March 2004
70 years old
Director
CAROLIN, Brian
Resigned: 01 March 2004
Appointed Date: 01 July 1998
69 years old
Director
CARTIER, Guillaume Pierre-Marie
Resigned: 01 September 2013
Appointed Date: 22 September 2011
56 years old
Director
DICKEY, Peter
Resigned: 30 June 2000
Appointed Date: 15 November 1996
69 years old
Director
FRIGO, Gary Michael
Resigned: 01 April 2008
Appointed Date: 01 July 2006
65 years old
Director
HESTERBERG, Earl Julius
Resigned: 12 June 1998
Appointed Date: 05 June 1997
72 years old
Director
JOHNS, Jett Harmon
Resigned: 03 March 2016
Appointed Date: 01 May 2013
64 years old
Director
JOHNSON, Roger William
Resigned: 04 August 1998
Appointed Date: 07 April 1997
87 years old
Director
KIEVEN, Hartmut
Resigned: 14 February 2000
Appointed Date: 01 July 1998
79 years old
Director
LOIRE, Bernard Louis Barthelemy
Resigned: 22 September 2011
Appointed Date: 31 March 2010
60 years old
Director
MIHARA, Seiichi
Resigned: 26 June 1998
Appointed Date: 15 November 1996
78 years old
Director
PICELLO, Raoul
Resigned: 10 October 2016
Appointed Date: 04 September 2013
62 years old
Director
SAGGERS, Michael Terry
Resigned: 15 November 1996
Appointed Date: 10 October 1996
82 years old
Director
TENNANT, Alan David
Resigned: 21 September 2012
Appointed Date: 01 July 1998
71 years old
Director
THOMPSON, Daniel Mark
Resigned: 08 November 2012
Appointed Date: 01 April 2012
53 years old
Director
WILLCOX, Paul Anthony
Resigned: 01 August 2011
Appointed Date: 01 April 2008
62 years old
Director
WRIGHT, James
Resigned: 10 October 2016
Appointed Date: 01 August 2011
64 years old

Persons With Significant Control

Nissan Motor (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APRITE (GB) LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Director's details changed for Mr Philippe Saillard Camille Joseph on 10 October 2016
12 Oct 2016
Appointment of Mr Alexander James Campbell Smith as a director on 10 October 2016
10 Oct 2016
Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016
10 Oct 2016
Appointment of Mr Philippe Saillard Camille Joseph as a director on 10 October 2016
...
... and 110 more events
28 Nov 1996
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
28 Nov 1996
Registered office changed on 28/11/96 from: 1 little new street london EC4A 3TR
10 Oct 1996
Incorporation

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