APM COMMERCIALS LIMITED
IMMINGHAM


Company number 02997697
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address APM HOUSE, MANBY ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN30 2LL
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Andrew Edward Stephen Gilboy on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APM COMMERCIALS LIMITED are www.apmcommercials.co.uk, and www.apm-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Apm Commercials Limited is a Private Limited Company. The company registration number is 02997697. Apm Commercials Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Apm Commercials Limited is Apm House Manby Road Immingham North East Lincolnshire Dn30 2ll. . GILBOY, Rose Marie is a Secretary of the company. GILBOY, Andrew Edward Stephen is a Director of the company. GILBOY, Michael Peter is a Director of the company. GILBOY, Patrick Robert is a Director of the company. GILBOY, Rose Marie is a Director of the company. GILBOY, Stephen Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SANDERSON, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
GILBOY, Rose Marie
Appointed Date: 02 December 1994
Director
GILBOY, Andrew Edward Stephen
Appointed Date: 01 January 2007
41 years old
Director
GILBOY, Michael Peter
Appointed Date: 05 June 2014
33 years old
Director
GILBOY, Patrick Robert
Appointed Date: 01 January 2007
39 years old
Director
GILBOY, Rose Marie
Appointed Date: 02 December 1994
67 years old
Director
GILBOY, Stephen Joseph
Appointed Date: 02 December 1994
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
SANDERSON, Mark
Resigned: 31 July 1998
Appointed Date: 01 March 1996
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Rose Marie Gilboy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joseph Gilboy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APM COMMERCIALS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Nov 2016
Director's details changed for Andrew Edward Stephen Gilboy on 14 November 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
08 Jan 1996
Registered office changed on 08/01/96 from: 68 pelham road immingham grimsby south humberside DN40 1AB
02 Feb 1995
Particulars of mortgage/charge
18 Jan 1995
Ad 02/12/94--------- £ si 998@1=998 £ ic 2/1000
21 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1994
Incorporation

APM COMMERCIALS LIMITED Charges

9 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied on 24 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1995
Single debenture
Delivered: 2 February 1995
Status: Satisfied on 24 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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