APIF REALISATIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
APIF REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
APIF REALISATIONS LIMITED was incorporated 99 years ago on 28/11/1924 and has the registered number: 00202034. The accounts status is FULL.
APIF REALISATIONS LIMITED was incorporated 99 years ago on 28/11/1924 and has the registered number: 00202034. The accounts status is FULL.
APIF REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
22210 - Manufacture of plastic plates, sheets, tubes and profiles
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY
This Company Originates in : United Kingdom
Previous trading names include:
API FOILS LIMITED (until 04/03/2020)
API FOILS LIMITED (until 04/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2019 | 08/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM THEODORE FEJES JR | Mar 1956 | American | Director | 2019-10-10 | CURRENT |
MR DOUGLAS BRADFORD WOODWORTH | Mar 1972 | American | Director | 2019-10-10 | CURRENT |
ANDREW ROBERTSON | Oct 1957 | British | Director | 2007-05-15 UNTIL 2008-03-20 | RESIGNED |
MR GEORGE TELFER | Feb 1955 | British | Director | RESIGNED | |
MR JONATHAN STANSBY | Mar 1956 | British | Director | 2009-03-25 UNTIL 2014-02-01 | RESIGNED |
MR MICHAEL JOHN SMITH | Aug 1946 | British | Director | 1992-06-01 UNTIL 2000-07-11 | RESIGNED |
MR MICHAEL FINDLAY WALLACE | Jan 1958 | British | Director | RESIGNED | |
MR BARRINGTON JOSEPH SITCH | Sep 1927 | British | Director | RESIGNED | |
JAMES SCOULLER | Jun 1955 | British | Director | 1997-09-30 UNTIL 1999-05-10 | RESIGNED |
ALAN SENTANCE | Dec 1938 | British | Secretary | RESIGNED | |
MR SIMON PAUL PLANT | Jul 1969 | British | Director | 2004-09-08 UNTIL 2008-04-30 | RESIGNED |
MR RICHARD HAGEN MERRICK | Dec 1950 | British | Director | 1992-11-18 UNTIL 1999-05-05 | RESIGNED |
CHRISTOPHER IAN CHARLES SMITH | Nov 1964 | British | Director | 2009-03-25 UNTIL 2014-12-12 | RESIGNED |
EDWARD JOHN RICHARDS | Dec 1936 | British | Secretary | 1998-09-29 UNTIL 2008-04-30 | RESIGNED |
ASSOCIATED PACKAGING INDUSTRIES LIMITED | Secretary | 1997-01-31 UNTIL 1998-09-29 | RESIGNED | ||
MR TREVOR KEITH JOHNSTON | Jul 1952 | British | Secretary | 1996-03-31 UNTIL 1997-01-31 | RESIGNED |
CLAIRE CHADWICK | Secretary | 2013-10-31 UNTIL 2020-01-28 | RESIGNED | ||
CAROLINE JANE HYNDMAN | British | Secretary | 2009-03-25 UNTIL 2011-07-31 | RESIGNED | |
WENDY BAKER | Secretary | 2011-08-10 UNTIL 2013-10-31 | RESIGNED | ||
MR ALLAN FERGUSON | Mar 1952 | British | Director | 1999-05-05 UNTIL 2001-05-15 | RESIGNED |
DEREK ASHLEY | Sep 1960 | British | Director | 2001-02-08 UNTIL 2004-05-27 | RESIGNED |
MICHAEL BARKER | Jun 1956 | British | Director | 1994-08-22 UNTIL 1996-09-16 | RESIGNED |
MR BRIAN JOHN BRADBURY | Apr 1948 | British | Director | 2001-05-10 UNTIL 2002-12-19 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2001-05-10 UNTIL 2002-12-19 | RESIGNED |
MR LAWRENCE BROWNLEE | Sep 1948 | British | Director | RESIGNED | |
PHILIP ANDREW BULLIVANT | Nov 1948 | British | Director | 1999-05-05 UNTIL 2001-07-17 | RESIGNED |
PETER CHAPMAN | Sep 1960 | British | Director | 2014-02-01 UNTIL 2020-01-24 | RESIGNED |
MR STEPHEN CLARKE | Mar 1961 | British | Director | 2009-03-25 UNTIL 2012-02-06 | RESIGNED |
ANDREW TURNER | Nov 1962 | British | Director | 2007-11-09 UNTIL 2015-09-14 | RESIGNED |
MR DAVID CHRISTOPHER HEDLEY | May 1954 | British | Director | 1997-01-31 UNTIL 1999-03-31 | RESIGNED |
DENNIS JAMES HOLT | May 1944 | British | Director | 1997-01-31 UNTIL 2001-12-03 | RESIGNED |
KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2015-09-21 UNTIL 2019-08-05 | RESIGNED |
MR JOSEPH BRIAN MCCLEERY | Feb 1948 | British | Director | RESIGNED | |
ROBERT HALL | Feb 1971 | British | Director | 2016-10-18 UNTIL 2020-01-29 | RESIGNED |
WILLIAM GEORGE OLDHAM | Aug 1961 | British | Director | 2012-02-06 UNTIL 2019-03-29 | RESIGNED |
DAVID ANDREW WALTON | Dec 1965 | British | Director | 2001-12-03 UNTIL 2007-09-18 | RESIGNED |
MR ALEXANDER WILSON | Jun 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Api Foils Holdings Limited | 2016-04-06 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Api Group Limited | 2016-04-06 | Stockport Cheshire | Significant influence or control |