APMG-AUSTRALASIA LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3HN
Company number 06338597
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of APMG-AUSTRALASIA LIMITED are www.apmgaustralasia.co.uk, and www.apmg-australasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Apmg Australasia Limited is a Private Limited Company. The company registration number is 06338597. Apmg Australasia Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Apmg Australasia Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . PHARRO, Richard Charles is a Director of the company. Secretary CORRIE, Robert Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PHARRO, Richard Charles
Appointed Date: 09 August 2007
73 years old

Resigned Directors

Secretary
CORRIE, Robert Keith
Resigned: 31 March 2010
Appointed Date: 09 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Richard Charles Pharro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

APMG-AUSTRALASIA LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

14 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 15 more events
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed
20 Aug 2007
Director resigned
20 Aug 2007
Secretary resigned
09 Aug 2007
Incorporation