APW ELECTRONICS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

APW ELECTRONICS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
APW ELECTRONICS GROUP LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889677. The accounts status is FULL and accounts are next due on 07/10/2006.

APW ELECTRONICS GROUP LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2004 07/10/2006

Registered Office

C/O KROLL LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID THOMPSON Dec 1957 American Director 2006-10-23 CURRENT
MARK DAVID THOMPSON Dec 1957 American Secretary 2006-10-23 CURRENT
MR NICOLAS SCOTT PLATT Feb 1962 United Kingdom Director 2005-05-13 CURRENT
DAVID GOLBY Feb 1951 British Director 1999-11-23 UNTIL 2000-03-23 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1994-01-20 UNTIL 1994-03-11 RESIGNED
ROBERT CHARLES BENNETT Dec 1940 Secretary 1994-04-14 UNTIL 1996-02-22 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Secretary 1996-02-22 UNTIL 2000-01-21 RESIGNED
MRS SAMANTHA LOUISE KIRBY Dec 1970 British Secretary 2000-01-21 UNTIL 2006-10-31 RESIGNED
MR ELIOT SWAN Jun 1966 British Director 2002-05-03 UNTIL 2002-11-06 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2001-02-26 UNTIL 2003-08-08 RESIGNED
MRS SAMANTHA LOUISE KIRBY Dec 1970 British Director 2002-02-06 UNTIL 2002-02-15 RESIGNED
MR DAVID JOHN THOMSON Jul 1953 British Director 1994-03-11 UNTIL 1998-10-02 RESIGNED
DAVID ALEXANDER FRASER Mar 1949 British Director 1994-03-11 UNTIL 1995-10-19 RESIGNED
MRS SAMANTHA LOUISE KIRBY Dec 1970 British Director 2002-09-10 UNTIL 2006-10-31 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 1994-04-14 UNTIL 1995-10-23 RESIGNED
STEWART NORMAN HICKS Jan 1952 British Director 1994-03-17 UNTIL 1995-10-19 RESIGNED
STEWART NORMAN HICKS Jan 1952 British Director 1998-09-24 UNTIL 2000-12-20 RESIGNED
TODD ALAN ADAMS Jan 1971 American Director 2001-08-07 UNTIL 2003-04-11 RESIGNED
MR BRIAN EDWARD GAY Dec 1941 British Director 1994-03-11 UNTIL 1998-10-02 RESIGNED
MICHAEL FRANCIS GASICK Jul 1965 Usa Director 2003-05-12 UNTIL 2005-05-13 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director 1994-04-14 UNTIL 1998-08-20 RESIGNED
THOMAS FRANK Feb 1950 German Director 1994-03-17 UNTIL 1995-10-19 RESIGNED
CAROL ANNE FLACK May 1961 American Director 2001-02-26 UNTIL 2003-05-01 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-20 UNTIL 1994-04-14 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 1998-09-24 UNTIL 2001-07-24 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 1996-07-18 UNTIL 1998-08-21 RESIGNED
KENNETH HOWARD COATES May 1933 British Director 1994-12-21 UNTIL 1998-04-04 RESIGNED
RICHARD DANIEL CARROLL Aug 1963 American Director 2001-08-07 UNTIL 2001-11-16 RESIGNED
PETER CALLAN May 1969 Irish Director 2002-11-06 UNTIL 2003-08-08 RESIGNED
GUSTAV BOEL Dec 1944 Dutch Director 2000-12-20 UNTIL 2001-03-26 RESIGNED
MR WILLIAM RAYMOND BARNARD Mar 1949 British Director 1994-03-11 UNTIL 1995-10-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J E BEALE PUBLIC LIMITED COMPANY LONDON Dissolved... FULL 47190 - Other retail sale in non-specialised stores
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
MEGGITT LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices
DORSET CHAMBER OF COMMERCE AND INDUSTRY POOLE ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
00701364 LIMITED ... FULL 3210 - Manufacture of electronic components
ABB INSTRUMENTATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
APW ENCLOSURE SYSTEMS (UK) LIMITED Dissolved... FULL 2852 - General mechanical engineering
H S P SHEFFIELD LIMITED ... DORMANT 7499 - Non-trading company
MEGGITT PENSION TRUST LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
HYDRO INTERNATIONAL LIMITED CLEVEDON ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
AEGIS GROUP INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SSE SERVICES PLC READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BEALE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
PEEL AIRPORTS (AEPSL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
APW TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACKROCK SMALLER COMPANIES TRUST PLC EDINBURGH Active FULL 64301 - Activities of investment trusts
HSP STRATHCLYDE LIMITED GLASGOW ... DORMANT 2852 - General mechanical engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.