AP BUILDING GROUP LTD
EAST LODGE KARTWAY HOUSE, LUGWARDINE, HEREFORD HR1 4AE- Active
- Private Limited Company
- Company No. 13209407
- Last Updated: 01 Mar 2024
Company Profile
AP BUILDING GROUP LTD was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in HEREFORD. AP BUILDING GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 20 days.
| Name | AP BUILDING GROUP LTD |
|---|---|
| Company number | 13209407 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST LODGE KARTWAY HOUSE LUGWARDINE HEREFORD HR1 4AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Glover Nationality: Finnish |
Dates: Thursday, February 18, 2021 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Glover Nationality: British |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AP BUILDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AP BUILDING GROUP LTD | 18 Feb 2021 |