APTUS GROUP LIMITED

Company number 08031263

1 active person with significant control / 0 active statements

Neptune 789 Limited (Active)

• Correspondence address: Aptus House, Barrs Fold Road, Westhoughton, Bolton, England, BL5 3XP
• Notified on: 5 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11751303
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Norman Frederick Story (Ceased)

• Correspondence address: Mill Beck, Grinsdale Bridge, Kirkandrews-On-Eden, Carlisle, Cumbria, England, CA5 6DP
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Wilson Reay (Ceased)

• Correspondence address: Aptus House, Barrs Fold Road, Westhoughton, Bolton, England, BL5 3XP
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Richard Holden (Ceased)

• Correspondence address: Direct House, Lancaster Way, Wingates Business Park, Bolton, United Kingdom, BL5 3XY
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%