APTUS GROUP LIMITED

Company number 08031263 ·

Active

1 active / 3 ceased · persons with significant control

Neptune 789 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-05
Correspondence address
Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11751303
Country registered
Wales

Mr Jonathan Richard Holden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Direct House, Lancaster Way, Wingates Business Park, Bolton, BL5 3XY, United Kingdom

Mr Andrew Wilson Reay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

Mr Norman Frederick Story

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
Mill Beck, Grinsdale Bridge, Kirkandrews-On-Eden, Carlisle, Cumbria, CA5 6DP, England