AP CONNECTIONS LIMITED
IQ WINNERSH

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 06247780
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address FIRST FLOOR BUILDING 1000, ESKDALE ROAD, IQ WINNERSH, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr. Emmett Biggs Mcgrath as a director on 10 April 2017; Termination of appointment of Anthony Bosco as a director on 10 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AP CONNECTIONS LIMITED are www.apconnections.co.uk, and www.ap-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Connections Limited is a Private Limited Company. The company registration number is 06247780. Ap Connections Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Ap Connections Limited is First Floor Building 1000 Eskdale Road Iq Winnersh Berkshire Rg41 5ts. . FAST, Scott is a Secretary of the company. MCGRATH, Emmett Biggs is a Director of the company. SALANTRIE, Scott Joseph is a Director of the company. Secretary MEAD, Phillip Brian has been resigned. Director BOSCO, Anthony, Director has been resigned. Director FRATTURA, Lawrence has been resigned. Director MAUREE, Alex has been resigned. Director MEAD, Phillip Brian has been resigned. Director SCHULTZ, Lori has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAST, Scott
Appointed Date: 31 August 2012
Director
MCGRATH, Emmett Biggs
Appointed Date: 10 April 2017
68 years old
Director
SALANTRIE, Scott Joseph
Appointed Date: 29 October 2012
70 years old

Resigned Directors

Secretary
MEAD, Phillip Brian
Resigned: 31 August 2012
Appointed Date: 15 May 2007
Director
BOSCO, Anthony, Director
Resigned: 10 April 2017
Appointed Date: 09 September 2014
68 years old
Director
FRATTURA, Lawrence
Resigned: 29 October 2012
Appointed Date: 31 August 2012
65 years old
Director
MAUREE, Alex
Resigned: 31 August 2012
Appointed Date: 15 May 2007
57 years old
Director
MEAD, Phillip Brian
Resigned: 31 August 2012
Appointed Date: 15 May 2007
59 years old
Director
SCHULTZ, Lori
Resigned: 09 September 2014
Appointed Date: 31 August 2012
69 years old

AP CONNECTIONS LIMITED Events

13 Apr 2017
Appointment of Mr. Emmett Biggs Mcgrath as a director on 10 April 2017
12 Apr 2017
Termination of appointment of Anthony Bosco as a director on 10 April 2017
24 Mar 2017
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 784.29
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
09 Jun 2008
Memorandum and Articles of Association
09 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008
S-div
09 Jun 2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
15 May 2007
Incorporation

AP CONNECTIONS LIMITED Charges

19 December 2008
Composite all assets guarantee and debentures
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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