APR TELECOMS (MAINTENANCE) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
APR TELECOMS (MAINTENANCE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
APR TELECOMS (MAINTENANCE) LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250247. The accounts status is SMALL.
APR TELECOMS (MAINTENANCE) LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250247. The accounts status is SMALL.
APR TELECOMS (MAINTENANCE) LIMITED - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2022 | 30/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-05-19 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2018-04-09 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-16 UNTIL 1996-09-16 | RESIGNED | ||
BEVERLEY JAYNE RACKHAM | Sep 1960 | British | Director | 2003-04-06 UNTIL 2018-04-09 | RESIGNED |
MR ANDREW PETER RACKHAM | Jun 1961 | British | Director | 1996-09-16 UNTIL 2018-04-09 | RESIGNED |
MR MARTIN LEONARD | May 1968 | British | Director | 2016-07-01 UNTIL 2018-04-09 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2018-04-09 UNTIL 2022-04-14 | RESIGNED |
MR MARK ADRIAN CLAYTON | Apr 1958 | British | Director | 2001-08-06 UNTIL 2008-02-29 | RESIGNED |
CHERILYNNE AMANDA RACKHAN | Secretary | 1996-09-16 UNTIL 1998-09-01 | RESIGNED | ||
BEVERLEY JAYNE RACKHAM | Sep 1960 | British | Secretary | 1998-09-01 UNTIL 2003-04-06 | RESIGNED |
MR ANDREW PETER RACKHAM | Jun 1961 | British | Secretary | 2003-04-06 UNTIL 2018-04-09 | RESIGNED |
MR ANDREW ASHTON | Secretary | 2018-04-09 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wavenet Limited | 2018-04-09 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Leonard | 2016-07-01 - 2018-04-09 | 5/1968 | Braintree |
Right to appoint and remove directors Significant influence or control |
Mr Andrew Peter Rackham | 2016-04-06 - 2018-04-09 | 6/1961 | Wymondham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mrs Beverley Jayne Rackham | 2016-04-06 - 2018-04-09 | 9/1960 | Wymondham |
Right to appoint and remove directors Significant influence or control |
Mr Andrew Peter Rackham | 2016-04-06 - 2018-04-09 | 6/1961 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Beverley Rackham | 2016-04-06 - 2018-04-09 | 9/1960 | Norwich Norfolk | Significant influence or control |
Mr Martin Leonard | 2016-04-06 - 2018-04-09 | 5/1968 | Norwich Norfolk | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APR Telecoms (Maintenance) Limited - Period Ending 2017-04-30 | 2017-08-18 | 30-04-2017 | £919,476 Cash £1,405,628 equity |
APR Telecoms (Maintenance) Limited - Period Ending 2016-04-30 | 2016-12-21 | 30-04-2016 | £589,675 Cash £1,381,472 equity |
APR Telecoms (Maintenance) Limited - Period Ending 2015-04-30 | 2015-10-29 | 30-04-2015 | £853,373 Cash £1,478,880 equity |