A.P.G. CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5EG

Company number 04432855
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 9B NORMAN GROVE, BOW, LONDON, E3 5EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of A.P.G. CONSULTANTS LIMITED are www.apgconsultants.co.uk, and www.a-p-g-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P G Consultants Limited is a Private Limited Company. The company registration number is 04432855. A P G Consultants Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of A P G Consultants Limited is 9b Norman Grove Bow London E3 5eg. . RIDGES, Martin Timothy is a Secretary of the company. CROFT, Louise Jane, Dr is a Director of the company. RIDGES, Martin Timothy is a Director of the company. WEISS, Dominic Artur is a Director of the company. Secretary OSBORNE, Penny, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DICKINSON, David John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIDGES, Martin Timothy
Appointed Date: 27 June 2009

Director
CROFT, Louise Jane, Dr
Appointed Date: 02 March 2015
39 years old

Director
RIDGES, Martin Timothy
Appointed Date: 27 June 2009
65 years old

Director
WEISS, Dominic Artur
Appointed Date: 02 March 2015
39 years old

Resigned Directors

Secretary
OSBORNE, Penny, Dr
Resigned: 27 June 2009
Appointed Date: 17 May 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 May 2002
Appointed Date: 07 May 2002

Director
DICKINSON, David John
Resigned: 03 February 2011
Appointed Date: 17 May 2002
64 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 May 2002
Appointed Date: 07 May 2002

A.P.G. CONSULTANTS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

17 Mar 2016
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

02 Mar 2015
Appointment of Mr Dominic Artur Weiss as a director on 2 March 2015
...
... and 34 more events
23 May 2002
New secretary appointed
20 May 2002
Registered office changed on 20/05/02 from: 72 new bond street mayfair london W1S 1RR
20 May 2002
Secretary resigned
20 May 2002
Director resigned
07 May 2002
Incorporation