APEDEMAK LIMITED - LONDON
Overview
APEDEMAK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APEDEMAK LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702491. The accounts status is FULL.
APEDEMAK LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07702491. The accounts status is FULL.
APEDEMAK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCS SERVICES LIMITED | Corporate Director | 2015-04-07 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2015-05-21 | CURRENT |
KAREN WARD | Secretary | 2015-06-16 | CURRENT | ||
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2011-12-01 UNTIL 2012-11-22 | RESIGNED |
SIMON PICKETT | Dec 1980 | British | Director | 2011-11-09 UNTIL 2011-12-01 | RESIGNED |
OCS SERVICES LIMITED | Corporate Director | 2011-07-12 UNTIL 2011-11-09 | RESIGNED | ||
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2011-11-09 UNTIL 2012-07-24 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2011-07-12 UNTIL 2011-11-09 | RESIGNED |
GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2014-10-30 UNTIL 2015-04-07 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2012-11-22 UNTIL 2014-10-30 | RESIGNED |
MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2011-12-01 UNTIL 2015-04-07 | RESIGNED |
MR NICHOLAS BOYLE | Dec 1966 | British | Director | 2012-07-24 UNTIL 2015-04-07 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-04-07 UNTIL 2015-05-21 | RESIGNED |
MRS CELIA LINDA WHITTEN | Secretary | 2011-07-12 UNTIL 2011-11-09 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2011-11-09 UNTIL 2013-08-07 | RESIGNED | ||
NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Solar Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |