APPH BASINGSTOKE LIMITED - BIRMINGHAM
Overview
APPH BASINGSTOKE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
APPH BASINGSTOKE LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162634. The accounts status is FULL.
APPH BASINGSTOKE LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162634. The accounts status is FULL.
APPH BASINGSTOKE LIMITED - BIRMINGHAM
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ST??PHANE ARSENAULT | Mar 1970 | Canadian | Director | 2014-02-03 | CURRENT |
| MR GILLES LABBÉ | Apr 1956 | Canadian | Director | 2014-02-03 | CURRENT |
| MR GA??TAN ROY | Jan 1959 | Canadian | Director | 2014-02-03 | CURRENT |
| ROBERT PECK | Feb 1955 | British | Director | 1999-01-01 UNTIL 2003-12-31 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1996-02-22 UNTIL 1996-03-01 | RESIGNED | ||
| JAMES DAVIS | Jun 1936 | British | Director | 1996-03-01 UNTIL 1996-11-07 | RESIGNED |
| JOHN DAMIAN ROBERTS | British | Secretary | 2003-07-01 UNTIL 2012-05-21 | RESIGNED | |
| MR JON STEWART SHARROCK | Secretary | 2012-05-21 UNTIL 2014-02-03 | RESIGNED | ||
| MICHAEL LEONARD KERRIGAN | British | Secretary | 1996-11-07 UNTIL 2003-06-30 | RESIGNED | |
| MONICA JOAN TILLEY | Oct 1943 | Secretary | 1996-03-01 UNTIL 1996-11-07 | RESIGNED | |
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1996-02-22 UNTIL 1996-03-01 | RESIGNED | ||
| KEITH ANTHONY PEARSON | May 1947 | British | Director | 2004-05-17 UNTIL 2005-04-04 | RESIGNED |
| RICHARD WILLIAM MORRIS | Sep 1945 | British | Director | 1998-07-01 UNTIL 2001-11-30 | RESIGNED |
| MR MICHAEL MESHAY | May 1955 | Amercian | Director | 2014-02-03 UNTIL 2017-06-05 | RESIGNED |
| MR MALCOLM KEITH MCINTOSH | Sep 1950 | British | Director | 1996-11-07 UNTIL 2007-12-31 | RESIGNED |
| DAVID CHARLES LOCK | Aug 1943 | British | Director | 1996-03-01 UNTIL 1996-11-07 | RESIGNED |
| MR JON STEWART SHARROCK | May 1969 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
| VICTOR DAVID TILLEY | Jun 1944 | British | Director | 1996-03-01 UNTIL 1998-12-31 | RESIGNED |
| MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 1996-11-07 UNTIL 2004-05-17 | RESIGNED |
| PATRICK JOHN MCILVENNY | Mar 1954 | British | Director | 1998-07-01 UNTIL 2004-04-11 | RESIGNED |
| MONICA JOAN TILLEY | Oct 1943 | Director | 1996-03-01 UNTIL 1996-11-07 | RESIGNED | |
| DAVID JOHN HASLAM | Oct 1944 | British | Director | 2005-04-04 UNTIL 2010-04-15 | RESIGNED |
| MRS MAUREEN JANETTE ABBOTT | Apr 1954 | British | Director | 1996-03-28 UNTIL 1996-03-28 | RESIGNED |
| MR MICHAEL JOHN ASKEW | Apr 1960 | British | Director | 2010-04-15 UNTIL 2012-09-24 | RESIGNED |
| MR MICHAEL ANDREW CUMMINGS | Dec 1956 | British | Director | 2009-11-30 UNTIL 2012-05-21 | RESIGNED |
| MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apph Limited | 2016-04-06 | Runcorn | Ownership of shares 75 to 100 percent |