API MICROWAVE LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

API MICROWAVE LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Liquidation.
API MICROWAVE LIMITED was incorporated 15 years ago on 27/06/2008 and has the registered number: 06632600. The accounts status is FULL and accounts are next due on 31/12/2023.

API MICROWAVE LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

C/O FRP ADVISORY TRADING LIMITED 1ST FLOOR 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom
Previous trading names include:
RF2M MICROWAVE LTD (until 01/12/2014)
COBHAM MAL LIMITED (until 30/05/2012)
SHOO 418 LIMITED (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SNOWDON Jan 1963 British Director 2022-11-28 CURRENT
MR RICHARD DENNIS SORELLE Aug 1959 American Director 2021-11-29 CURRENT
MR GORDON LUNDGREN Jul 1957 British Director 2011-09-23 UNTIL 2011-12-16 RESIGNED
CHRISTOPHER WILLIAM BRADLEY British Secretary 2012-03-22 UNTIL 2015-01-31 RESIGNED
MRS HANNAH LOUISE IRVING Secretary 2011-09-23 UNTIL 2011-12-16 RESIGNED
JACQUELINE ANNE BERNADETTE KELLY British Secretary 2008-07-21 UNTIL 2011-09-23 RESIGNED
MR BEL WILLIAM LAZAR Nov 1960 Usa Director 2012-03-22 UNTIL 2015-03-02 RESIGNED
ROBERT EDWARD TAVARES Aug 1961 American Director 2015-03-03 UNTIL 2019-09-23 RESIGNED
MR SANJEEV SHARMA Jun 1975 British Director 2008-06-27 UNTIL 2008-07-21 RESIGNED
MR MATTHEW THOMAS RICHARDS Oct 1963 British Director 2013-01-07 UNTIL 2016-04-01 RESIGNED
MR MICHAEL ANDREW ROUND May 1958 English Director 2011-12-16 UNTIL 2012-03-22 RESIGNED
MS KAREN ODDEY Feb 1963 British Director 2011-12-16 UNTIL 2013-01-07 RESIGNED
MR MALCOLM FRASER MORGAN Feb 1953 British Director 2011-09-23 UNTIL 2011-12-16 RESIGNED
IAN SKIGGS Dec 1967 British Director 2020-06-15 UNTIL 2022-10-28 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2008-06-27 UNTIL 2008-07-21 RESIGNED
MR TERRENCE HAHN May 1966 American Director 2019-09-23 UNTIL 2021-11-29 RESIGNED
JACQUELINE ANNE BERNADETTE KELLY British Director 2008-07-21 UNTIL 2011-09-23 RESIGNED
MATTHEW JOHN HOWCHIN May 1964 British Director 2016-04-04 UNTIL 2022-03-31 RESIGNED
DAVID GAGGIN Jun 1945 United States Director 2008-07-21 UNTIL 2009-09-16 RESIGNED
MR RICHARD JOHN FARRINGTON Jun 1956 United Kingdom Director 2014-02-14 UNTIL 2020-07-31 RESIGNED
MR KEVIN LESLIE DUNNE Jun 1979 British Director 2022-03-31 UNTIL 2023-01-12 RESIGNED
MR STEPHEN COLLIER Apr 1954 British Director 2008-07-21 UNTIL 2011-09-23 RESIGNED
CHRISTOPHER WILLIAM BRADLEY Mar 1961 British Director 2012-03-22 UNTIL 2015-01-31 RESIGNED
MR DAVID NICHOLAS ASHTON Apr 1960 British Director 2011-03-29 UNTIL 2011-12-16 RESIGNED
MR JEREMY WENSINGER Jun 1963 United States Director 2009-09-16 UNTIL 2011-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rf2m Limited 2023-05-19 Great Yarmouth   Ownership of shares 75 to 100 percent

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