API GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
API GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
API GROUP LIMITED was incorporated 103 years ago on 24/07/1920 and has the registered number: 00169249. The accounts status is GROUP and accounts are next due on 31/12/2020.
API GROUP LIMITED was incorporated 103 years ago on 24/07/1920 and has the registered number: 00169249. The accounts status is GROUP and accounts are next due on 31/12/2020.
API GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2019 | 07/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM THEODORE FEJES JR | Mar 1956 | American | Director | 2019-04-26 | CURRENT |
MR DOUGLAS BRADFORD WOODWORTH | Mar 1972 | American | Director | 2019-04-26 | CURRENT |
MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2003-07-25 UNTIL 2015-04-17 | RESIGNED |
MR LUKE ANTON WISEMAN | May 1967 | British | Director | 2006-09-01 UNTIL 2015-04-17 | RESIGNED |
MR GARY WESLEY ULLMAN | Aug 1941 | Canadian | Director | 2015-05-11 UNTIL 2015-09-22 | RESIGNED |
MR JOHN MOGER WOOLLEY | May 1935 | British | Director | 1992-02-06 UNTIL 2002-02-05 | RESIGNED |
JEFFREY ALLEN SVOBODA | May 1951 | American | Director | 2015-05-11 UNTIL 2015-10-09 | RESIGNED |
MR MICHAEL JOHN SMITH | Aug 1946 | British | Director | 1992-06-01 UNTIL 2000-07-11 | RESIGNED |
CHRISTOPHER IAN CHARLES SMITH | Nov 1964 | British | Director | 2008-09-23 UNTIL 2014-12-12 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 1995-02-10 UNTIL 2003-01-31 | RESIGNED |
ANDREW ROBERTSON | Oct 1957 | British | Director | 2007-04-01 UNTIL 2008-03-20 | RESIGNED |
ANDREW TURNER | Nov 1962 | British | Director | 2007-10-15 UNTIL 2015-09-14 | RESIGNED |
CHRISTOPHER IAN CHARLES SMITH | Secretary | 2011-07-31 UNTIL 2011-08-10 | RESIGNED | ||
ALAN SENTANCE | Dec 1938 | British | Secretary | RESIGNED | |
MR SIMON PAUL PLANT | Jul 1969 | British | Secretary | 2004-09-08 UNTIL 2008-04-30 | RESIGNED |
WENDY BAKER | Secretary | 2011-08-10 UNTIL 2014-07-15 | RESIGNED | ||
CLAIRE CHADWICK | Secretary | 2014-07-15 UNTIL 2020-01-28 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Secretary | 2008-05-01 UNTIL 2008-09-23 | RESIGNED |
CAROLINE JANE HYNDMAN | British | Secretary | 2008-09-23 UNTIL 2011-07-31 | RESIGNED | |
MR TREVOR KEITH JOHNSTON | Jul 1952 | British | Secretary | 1996-03-31 UNTIL 2004-09-08 | RESIGNED |
JACK LAWRENCE HOWARD | Jul 1961 | American | Director | 2015-05-11 UNTIL 2019-04-26 | RESIGNED |
PETER ROBERT ARMITAGE | Apr 1926 | British | Director | RESIGNED | |
JOHN FULLER ADEY | May 1941 | British | Director | RESIGNED | |
COLIN AMES | Aug 1946 | British | Director | 2004-05-27 UNTIL 2006-07-17 | RESIGNED |
DEREK ASHLEY | Sep 1960 | British | Director | 2001-02-08 UNTIL 2004-05-27 | RESIGNED |
MAX WILLIAMS BATZER | Dec 1943 | American | Director | 2007-10-10 UNTIL 2015-04-17 | RESIGNED |
MR STANLEY BRIAN BIRKENHEAD | Nov 1941 | British | Director | 2006-02-01 UNTIL 2008-04-30 | RESIGNED |
MR PETER JOHN BISHOP | Mar 1939 | British | Director | 1991-06-11 UNTIL 1994-02-11 | RESIGNED |
BERNARD ROBERT HALL | Jan 1916 | British | Director | RESIGNED | |
ERIC HOLROYD | Apr 1926 | British | Director | 1991-07-15 UNTIL 1992-06-30 | RESIGNED |
DAVID ANDREW WALTON | Dec 1965 | British | Director | 2001-12-03 UNTIL 2007-08-16 | RESIGNED |
MR DAVID LESLIE HUDD | Mar 1945 | British | Director | 1998-07-02 UNTIL 2006-02-01 | RESIGNED |
KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2019-04-26 UNTIL 2019-08-05 | RESIGNED |
ADRIAN CHARLES MISSENDEN | Feb 1944 | British | Director | RESIGNED | |
DENNIS JAMES HOLT | May 1944 | British | Director | RESIGNED | |
CHARLES FREDERICK MELVILLE RAWLINSON | Mar 1934 | British | Director | RESIGNED | |
MR RICHARD CROSSLEY WRIGHT | Aug 1945 | British | Director | 2001-09-03 UNTIL 2014-10-31 | RESIGNED |
MR MARTIN HARTLEY O'CONNELL | Dec 1950 | British | Director | 2006-05-01 UNTIL 2008-04-30 | RESIGNED |
COSN I LLC | Corporate Director | 2015-09-30 UNTIL 2019-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedar 2015 Limited | 2016-04-06 | Poynton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |