APBE NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
APBE NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APBE NO.1 LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06328936. The accounts status is DORMANT.
APBE NO.1 LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06328936. The accounts status is DORMANT.
APBE NO.1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2020 | 01/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MELVYN STEPHEN GILBERT | Jul 1944 | British | Director | 2012-10-04 | CURRENT |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Corporate Director | 2007-07-31 UNTIL 2007-07-31 | RESIGNED | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-07-31 UNTIL 2007-07-31 | RESIGNED | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-16 UNTIL 2019-05-21 | RESIGNED | ||
MR ANDREW LAWRENCE STEWART | Feb 1961 | British | Director | 2007-11-08 UNTIL 2012-10-04 | RESIGNED |
MR DAVID GARY SAUL | Jun 1964 | British | Director | 2007-07-31 UNTIL 2012-10-04 | RESIGNED |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Director | 2007-07-31 UNTIL 2012-10-04 | RESIGNED |
MR GRAHAM PAUL MERCER | Jan 1968 | British | Director | 2007-11-08 UNTIL 2012-10-04 | RESIGNED |
MR BERNARD PHILIP KLUG | Jun 1939 | British | Director | 2007-07-31 UNTIL 2012-10-04 | RESIGNED |
MR JAYSON JENKINS | Mar 1965 | British | Director | 2007-11-08 UNTIL 2012-10-04 | RESIGNED |
MR GRAHAM ANTHONY HEFFERMAN | Feb 1972 | British | Director | 2007-11-08 UNTIL 2012-10-04 | RESIGNED |
EDWIN CHARLES HODGES | Aug 1949 | British | Director | 2007-11-08 UNTIL 2009-12-31 | RESIGNED |
MR COLIN ANTHONY GERSHINSON | May 1939 | British | Director | 2007-07-31 UNTIL 2012-10-04 | RESIGNED |
MR NICOLAS SEAN GANDY | Jan 1968 | British | Director | 2009-01-01 UNTIL 2012-10-04 | RESIGNED |
MR ANDREW MARC EMDEN | Mar 1978 | British | Director | 2007-11-08 UNTIL 2012-10-04 | RESIGNED |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Secretary | 2007-07-31 UNTIL 2016-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apbe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |