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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
API GROUP LIMITED MANCHESTER ... GROUP 82920 - Packaging activities
APIL REALISATIONS LIMITED MANCHESTER Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ACP REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FLYTRACK LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 2222 - Printing not elsewhere classified
SCHAWK WACE GROUP LONDON Active FULL 70100 - Activities of head offices
DATA-LABEL LIMITED SAXMUNDHAM Dissolved... DORMANT 99999 - Dormant Company
A.S. HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TENZA SALES LIMITED SAXMUNDHAM Dissolved... DORMANT 99999 - Dormant Company
TENZA TECHNOLOGIES LIMITED SUFFOLK ... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
API FOILS HOLDINGS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
FISHERPRINT LIMITED CROYDON ... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
FILMCAST EXTRUSIONS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
API-STACE LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LEAROYD GROUP LIMITED POYNTON Dissolved... DORMANT 99999 - Dormant Company
SCHAWK UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
API OVERSEAS HOLDINGS LIMITED POYNTON Active -... FULL 74990 - Non-trading company
API HOLOGRAPHICS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
API ASIA LIMITED STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
API GROUP SERVICES LIMITED MANCHESTER Dissolved... FULL 82110 - Combined office administrative service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APIL REALISATIONS LIMITED MANCHESTER Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
BERNARD SUNLEY & SONS PLC Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
DBST REALISATIONS LIMITED MANCHESTER Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
CDG (REALISATIONS) LIMITED Active SMALL 4511 - Demolition buildings; earth moving
B & D MORRIS ENGINEERING LIMITED MANCHESTER Active ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
ASKAM CONSTRUCTION LIMITED MANCHESTER Active FULL 41201 - Construction of commercial buildings
PREMIER DECORATIVE PRODUCTS LIMITED Active FULL 2124 - Manufacture of wallpaper
CAXIOS LIMITED MANCHESTER Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
GT REALISATIONS LIMITED MANCHESTER Active SMALL 62012 - Business and domestic software development