APOLLO WINDOW BLINDS LTD - BRADFORD


Company Profile Company Filings

Overview

APOLLO WINDOW BLINDS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
APOLLO WINDOW BLINDS LTD was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851496. The accounts status is FULL and accounts are next due on 31/12/2023.

APOLLO WINDOW BLINDS LTD - BRADFORD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

38 & 39 TITAN BUSINESS CENTRE ROYDSDALE WAY
BRADFORD
BD4 6SE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SIMPSON Secretary 2021-05-26 CURRENT
MR CHRISTOPHER SIMPSON Oct 1980 British Director 2021-05-26 CURRENT
MR ANDREW RICHARD THOMAS May 1972 British Director 2023-05-11 CURRENT
JOHN RISMAN Mar 1965 British Director 2023-05-11 CURRENT
MARK DEMPSEY May 1965 British Director 2017-01-16 UNTIL 2017-01-16 RESIGNED
MR MARK GERALD DEMPSEY Secretary 2014-01-06 UNTIL 2021-05-26 RESIGNED
NICHOLAS IAN COOPER May 1964 British Nominee Director 1993-09-08 UNTIL 1993-10-25 RESIGNED
GEOFFREY SERGEANT SMITH Nov 1935 British Director 1993-10-25 UNTIL 1994-02-28 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1993-09-08 UNTIL 1993-10-25 RESIGNED
ROBERT HENRY GEORGE DURSTON Feb 1937 British Secretary 1993-10-25 UNTIL 2012-09-03 RESIGNED
LAURANCE WILLIAM JAMES COOKE Apr 1949 British Director 2011-10-27 UNTIL 2014-01-01 RESIGNED
GRAHAM SORBIE MYLCHREEST Apr 1957 British Director 1995-05-01 UNTIL 2004-03-19 RESIGNED
MR IAN GALPIN Jun 1974 British Director 2021-05-26 UNTIL 2023-05-11 RESIGNED
ALLAN WILLIAM GREIG Jun 1934 British Director 1994-12-09 UNTIL 1996-06-03 RESIGNED
PETER JAN HALES Dec 1943 British Director 1995-08-01 UNTIL 2008-12-15 RESIGNED
HAROLD CLEMENT FULLER Oct 1933 British Director 1993-10-25 UNTIL 2011-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-08 UNTIL 1993-09-22 RESIGNED
MARK DEMPSEY May 1965 British Director 2019-03-01 UNTIL 2021-05-26 RESIGNED
MR JAMES CURLEY Feb 1964 British Director 2011-10-17 UNTIL 2014-12-31 RESIGNED
MR GARY DAVID CHAMBERS Jul 1963 British Director 2011-10-27 UNTIL 2014-01-01 RESIGNED
MR GRAEME FRANK HAMILTON CARRUTHERS Nov 1969 British Director 2014-01-06 UNTIL 2017-01-16 RESIGNED
MR GEOFFREY ERIC BUTLER Nov 1938 British Director 1994-02-28 UNTIL 1998-03-31 RESIGNED
MR MICHAEL JAMES STEPHEN Feb 1954 British Director 2017-01-16 UNTIL 2019-02-28 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1993-09-22 UNTIL 1993-10-25 RESIGNED
MR JAMES CURLEY Secretary 2012-10-02 UNTIL 2014-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnils Uk Limited 2016-04-06 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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