UKAPMP LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 1NP

Company number 05602189
Status Active
Incorporation Date 25 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 32 VALLEY CRESCENT, WOKINGHAM, BERKSHIRE, RG41 1NP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Kenneth George Erskine as a director on 4 February 2017; Appointment of Mrs Amanda Jayne Nuttall as a director on 4 February 2017; Termination of appointment of Kenneth Edward Newland as a director on 15 January 2017. The most likely internet sites of UKAPMP LIMITED are www.ukapmp.co.uk, and www.ukapmp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.3 miles; to Fleet Rail Station is 9 miles; to Ash Vale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukapmp Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05602189. Ukapmp Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Ukapmp Limited is 32 Valley Crescent Wokingham Berkshire Rg41 1np. . ADAMS, Nicolas Frederick is a Director of the company. NUTTALL, Amanda Jayne is a Director of the company. Secretary ADAMS, Nicolas Frederick has been resigned. Secretary CARTER, Giles Ross has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRCH, Anthony George has been resigned. Director ERSKINE, Kenneth George has been resigned. Director JENKINS, Richard Owen James has been resigned. Director NEWLAND, Kenneth Edward has been resigned. Director THOMAS, Patricia Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ADAMS, Nicolas Frederick
Appointed Date: 23 September 2009
68 years old
Director
NUTTALL, Amanda Jayne
Appointed Date: 04 February 2017
60 years old

Resigned Directors

Secretary
ADAMS, Nicolas Frederick
Resigned: 01 November 2009
Appointed Date: 09 August 2007
Secretary
CARTER, Giles Ross
Resigned: 10 August 2007
Appointed Date: 25 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
BIRCH, Anthony George
Resigned: 10 August 2007
Appointed Date: 25 October 2005
68 years old
Director
ERSKINE, Kenneth George
Resigned: 04 February 2017
Appointed Date: 25 April 2013
59 years old
Director
JENKINS, Richard Owen James
Resigned: 25 April 2013
Appointed Date: 20 January 2009
56 years old
Director
NEWLAND, Kenneth Edward
Resigned: 15 January 2017
Appointed Date: 25 April 2013
77 years old
Director
THOMAS, Patricia Mary
Resigned: 20 January 2009
Appointed Date: 09 August 2007
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Nicolas Frederick Adams
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Kenneth George Erskine
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Kenneth Edward Newland
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

UKAPMP LIMITED Events

04 Feb 2017
Termination of appointment of Kenneth George Erskine as a director on 4 February 2017
04 Feb 2017
Appointment of Mrs Amanda Jayne Nuttall as a director on 4 February 2017
04 Feb 2017
Termination of appointment of Kenneth Edward Newland as a director on 15 January 2017
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 May 2016
Micro company accounts made up to 31 December 2015
...
... and 34 more events
30 Nov 2005
Director resigned
30 Nov 2005
Registered office changed on 30/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed
25 Oct 2005
Incorporation

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