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Nom

A.P. (Skegness) Investment Company
Adresse
Skegness
Lincolnshire
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00630552 Show on Companies House
Accountstotal-exemption-small
last accounts made up to 5 avril 2015
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (13)

Source: Companies House
Apthorpe, Ruth Mary Status: Active Notified: 28/02/2018 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    Askey, Graham Robert Status: Active Notified: 28/02/2018 Date of Birth: 10/1952 Nature of Control
  • Significant influence or control
    •
    Askey, Paul Frederick Status: Active Notified: 28/02/2018 Date of Birth: 01/1960 Nature of Control
  • Significant influence or control
    •
    Baxter, Ruth Janet Status: Active Notified: 24/02/2021 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Belton, Isabelle Marianne Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control
  • Significant influence or control
    •
    Clark, Helen Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •
    Lucking, Adrian Timothy Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Lucking, Johanna Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Parsons Deceased, Miss Shirley Gillian Status: Active Notified: 06/04/2016 Date of Birth: 10/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parsons, Helen Jean Status: Active Notified: 24/02/2021 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Scott, Trudi Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Significant influence or control
    •
    Turner, Jessica Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •
    Parsons, Hilary Ann Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 08/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Parsons, Helen Jean Skegness, Lincolnshire, England Status: Active Notified: 24/07/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Jessica Jane Skegness, Lincolnshire Status: Active Notified: 22/09/2005 Date of Birth: 04/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British