APACHE STRATEGIC GROUP LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 07829743
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of APACHE STRATEGIC GROUP LTD are www.apachestrategicgroup.co.uk, and www.apache-strategic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apache Strategic Group Ltd is a Private Limited Company. The company registration number is 07829743. Apache Strategic Group Ltd has been working since 31 October 2011. The present status of the company is Active. The registered address of Apache Strategic Group Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . GARDNER, Deborah is a Secretary of the company. GARDNER, Allan Paul is a Director of the company. Director CARTER, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDNER, Deborah
Appointed Date: 31 October 2011
Director
GARDNER, Allan Paul
Appointed Date: 31 October 2011
73 years old

Resigned Directors

Director
CARTER, John
Resigned: 01 November 2011
Appointed Date: 31 October 2011
55 years old

Persons With Significant Control

Mr Allan Paul Gardner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Gardner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APACHE STRATEGIC GROUP LTD Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 5 more events
24 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1
02 Nov 2011
Appointment of Mrs Deborah Gardner as a secretary
02 Nov 2011
Appointment of Mr Allan Paul Gardner as a director
01 Nov 2011
Termination of appointment of John Carter as a director
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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