A P S ARKS LIMITED
LAUNCESTON

Hellopages » Devon » Torridge » PL15 9SW
Company number 05519035
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address LITTLE ACRES KELLACOTT, ST. GILES-ON-THE-HEATH, LAUNCESTON, CORNWALL, PL15 9SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of A P S ARKS LIMITED are www.apsarks.co.uk, and www.a-p-s-arks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to St Budeaux Victoria Road Rail Station is 19.1 miles; to Keyham Rail Station is 20 miles; to Plymouth Rail Station is 21.1 miles; to Sandplace Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P S Arks Limited is a Private Limited Company. The company registration number is 05519035. A P S Arks Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of A P S Arks Limited is Little Acres Kellacott St Giles On The Heath Launceston Cornwall Pl15 9sw. . SUMMERSBY, Emma Louise is a Secretary of the company. SUMMERSBY, Dean Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUMMERSBY, Emma Louise
Appointed Date: 26 July 2005
Director
SUMMERSBY, Dean Patrick
Appointed Date: 26 July 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Dean Patrick Summersby
Notified on: 17 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A P S ARKS LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 May 2015
Total exemption small company accounts made up to 31 July 2014
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 23 more events
10 Aug 2005
New secretary appointed
10 Aug 2005
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
26 Jul 2005
Incorporation

A P S ARKS LIMITED Charges

30 December 2011
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 24 acres of land or thereabouts…

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