This company is commonly known as A.p.b. Group Limited. The company was founded 37 years ago and was given the registration number 02045899. The firm's registered office is in STOKE ON TRENT. You can find them at Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire. This company's SIC code is 42130 - Construction of bridges and tunnels.
Name | : | A.P.B. GROUP LIMITED |
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Company Number | : | 02045899 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 1986 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire, ST10 1SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, ST10 1SR | Secretary | 23 April 1998 | Active |
Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, ST10 1SR | Director | - | Active |
Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, ST10 1SR | Director | - | Active |
Sunnybrae Uttoxeter Road, Checkley, Stoke On Trent, ST10 4NB | Secretary | - | Active |
Sunny View, 1 Badgers Hollow, Checkley Stoke On Trent, ST10 4NW | Director | - | Active |
Sunny View, 1 Badgers Hollow, Checkley Stoke On Trent, ST10 4NW | Director | - | Active |
Apb Group Holdings Limited | ||
Notified on | : | 01 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ryandra House, Brookhouse Way, Stoke On Trent, England, ST10 1SR |
Nature of control | : |
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Mrs Heather Mary Graham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Address | : | Ryandra House, Stoke On Trent, ST10 1SR |
Nature of control | : |
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Mr Andrew Graham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Address | : | Ryandra House, Stoke On Trent, ST10 1SR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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