APS MECHANICAL SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD17 3HG

Company number 02961212
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address DERWENT HOUSE 179 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Secretary's details changed for Julie Curran on 18 June 2016. The most likely internet sites of APS MECHANICAL SERVICES LIMITED are www.apsmechanicalservices.co.uk, and www.aps-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to South Kenton Rail Station is 8.3 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Mechanical Services Limited is a Private Limited Company. The company registration number is 02961212. Aps Mechanical Services Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Aps Mechanical Services Limited is Derwent House 179 Hempstead Road Watford Hertfordshire Wd17 3hg. . CURRAN, Julia is a Secretary of the company. CURRAN, Paul Thomas is a Director of the company. GILLAM, Andrew Gerald is a Director of the company. Secretary GILLAM, Andrew Gerald has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CURRAN, Julia
Appointed Date: 27 September 1994
Director
CURRAN, Paul Thomas
Appointed Date: 23 August 1994
60 years old
Director
GILLAM, Andrew Gerald
Appointed Date: 23 August 1994
59 years old

Resigned Directors

Secretary
GILLAM, Andrew Gerald
Resigned: 27 September 1994
Appointed Date: 23 August 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr Paul Thomas Curran
Notified on: 3 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Curran
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gillam
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APS MECHANICAL SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Jun 2016
Secretary's details changed for Julie Curran on 18 June 2016
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 51 more events
31 Oct 1994
Ad 27/09/94--------- £ si 98@1=98 £ ic 2/100
15 Sep 1994
Registered office changed on 15/09/94 from: 372 old street london EC1V 9LT
15 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1994
Director resigned;new director appointed
23 Aug 1994
Incorporation

APS MECHANICAL SERVICES LIMITED Charges

10 January 1997
Debenture
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

APS MEATS LTD APS MECHANICAL LTD APS MEDICAL LTD APS METAL PRESSINGS LIMITED APS MORTGAGES (UK) LTD APS MOTORSPORTS LTD APS MUSIC LIMITED