AKPR LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 05015379
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 January 2017. The most likely internet sites of AKPR LTD are www.akpr.co.uk, and www.akpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akpr Ltd is a Private Limited Company. The company registration number is 05015379. Akpr Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Akpr Ltd is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. KIBBLER, Adrian Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 14 January 2004
Director
KIBBLER, Adrian Albert
Appointed Date: 03 January 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
BURROWS, Anthony Neville
Resigned: 03 January 2005
Appointed Date: 14 January 2004
79 years old

Persons With Significant Control

Adrian Albert Kibbler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AKPR LTD Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
24 Jan 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 January 2017
24 Jan 2017
Registered office address changed from /Co Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 January 2017
31 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 37 more events
22 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

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