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Companies/05119718

April Six Proof Ltd.

Other business support service activities n.e.c. · Barnstaple

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 131434652
Show 1 ceased record
April Six LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 130875513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ML
Michael LangfordCurrent director
Appointed 2024-03-21 · 2 yrs · Chartered Accountant
+18 others
GL
Giles LeeCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director / Accountant
+42 others
ML
Michael LangfordCurrent secretary
Appointed 2021-04-30 · 5 yrs
+30 others
Show 11 historical appointments
PF
Peter FitzwilliamResigned secretary
Resigned 2017-11-27 · 3 yrs
PF
Peter FitzwilliamResigned secretary
Resigned 2014-08-01 · 4 yrs
LS
Lakhbir SidhuResigned director
Resigned 2014-08-01 · 5 yrs · Finance Director
PF
Peter FitzwilliamResigned director
Resigned 2014-08-01 · 6 yrs · Chartered Accountant
FS
Fiona ShepherdResigned director
Resigned 2014-08-01 · 10 yrs · Director
JM
Joseph MeaneyResigned director
Resigned 2012-07-02 · 12 yrs · Public Relations Director
JS
James SuttonResigned director
Resigned 2012-02-01 · 11 yrs · Public Relations
RM
Richard MossResigned secretary
Resigned 2005-02-08 · 9 yrs
RM
Richard MossResigned director
Resigned 2005-01-11 · 12 yrs · Director
JR
Jonathon ReesResigned director
Resigned 2004-05-05 · 10 yrs · Communication Consultant
DS
Dave StewartResigned secretary
Resigned 2004-05-05

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active