AHCP LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 7YT
Company number 04314960
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address OAKWOOD DUNSLAND CROSS, BRANDIS CORNER, HOLSWORTHY, DEVON, EX22 7YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of AHCP LIMITED are www.ahcp.co.uk, and www.ahcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chapelton (Devon) Rail Station is 18.1 miles; to Umberleigh Rail Station is 18.2 miles; to Gunnislake Rail Station is 19.8 miles; to Barnstaple Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahcp Limited is a Private Limited Company. The company registration number is 04314960. Ahcp Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Ahcp Limited is Oakwood Dunsland Cross Brandis Corner Holsworthy Devon Ex22 7yt. . SCANNELL, Andrew is a Secretary of the company. LANIADO, Philip is a Director of the company. WILLIAMS, Doreen Ann is a Director of the company. Secretary BISHOP, Carol Lesley has been resigned. Secretary FLACK, Derek Edward has been resigned. Secretary LANIADO, Philip has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCANNELL, Andrew
Appointed Date: 26 May 2014
Director
LANIADO, Philip
Appointed Date: 01 November 2001
59 years old
Director
WILLIAMS, Doreen Ann
Appointed Date: 01 November 2001
84 years old

Resigned Directors

Secretary
BISHOP, Carol Lesley
Resigned: 20 March 2009
Appointed Date: 31 March 2005
Secretary
FLACK, Derek Edward
Resigned: 03 April 2014
Appointed Date: 20 March 2009
Secretary
LANIADO, Philip
Resigned: 31 March 2005
Appointed Date: 01 November 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
GLASSMILL LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Philip Laniado
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AHCP LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 44 more events
27 Nov 2001
Secretary resigned
27 Nov 2001
Registered office changed on 27/11/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed;new director appointed
01 Nov 2001
Incorporation

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