API GROUP SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

API GROUP SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
API GROUP SERVICES LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017829. The accounts status is FULL.

API GROUP SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
82110 - Combined office administrative service 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:
INHOCO 3027 LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
16/01/2020 27/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS BRADFORD WOODWORTH Mar 1972 American Director 2019-10-10 CURRENT
WILLIAM THEODORE FEJES JR Mar 1956 American Director 2019-10-10 CURRENT
CHRISTOPHER IAN CHARLES SMITH Nov 1964 British Director 2009-03-25 UNTIL 2014-12-12 RESIGNED
CLAIRE CHADWICK Secretary 2013-10-31 UNTIL 2020-01-28 RESIGNED
WENDY BAKER Secretary 2011-08-10 UNTIL 2013-10-31 RESIGNED
CAROLINE JANE HYNDMAN British Secretary 2009-03-25 UNTIL 2011-07-31 RESIGNED
EDWARD JOHN RICHARDS Dec 1936 British Secretary 2004-02-17 UNTIL 2008-04-30 RESIGNED
ANDREW TURNER Nov 1962 British Director 2007-11-09 UNTIL 2015-09-14 RESIGNED
DAVID ANDREW WALTON Dec 1965 British Director 2004-02-17 UNTIL 2007-09-18 RESIGNED
MR JONATHAN STANSBY Mar 1956 British Director 2009-03-25 UNTIL 2014-02-01 RESIGNED
ANDREW ROBERTSON Oct 1957 British Director 2007-05-15 UNTIL 2008-03-20 RESIGNED
MR JAMES CUNNINGHAM Mar 1957 British Director 2009-03-25 UNTIL 2020-01-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-16 UNTIL 2004-02-17 RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2004-09-08 UNTIL 2008-04-30 RESIGNED
KOSTANTINOS JIM KIRIAKOPOULOS Jan 1970 Canadian,British Director 2015-09-21 UNTIL 2019-08-05 RESIGNED
ROBERT HALL Feb 1971 British Director 2016-10-18 UNTIL 2020-01-29 RESIGNED
PETER CHAPMAN Sep 1960 British Director 2014-02-01 UNTIL 2020-01-24 RESIGNED
DEREK ASHLEY Sep 1960 British Director 2004-02-17 UNTIL 2004-05-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-01-16 UNTIL 2004-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Api Group 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

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API GROUP LIMITED MANCHESTER ... GROUP 82920 - Packaging activities
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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
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

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