APRICOT BIDCO LIMITED - LONDON


Overview

APRICOT BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APRICOT BIDCO LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654126. The accounts status is FULL.

APRICOT BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 02/05/2015

Registered Office

C/0 FTI CONSULTING LLP
LONDON
EC1A 4HD

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
MR MARK ROBERT FAIRWEATHER Aug 1962 British Director 2015-12-23 CURRENT
DANIEL JARMAN Secretary 2015-06-01 CURRENT
MR MARTYN JOHN EVERETT Feb 1958 British Director 2016-10-21 UNTIL 2017-05-26 RESIGNED
MS JOYCE WAN MAN CHURCH Jul 1981 British Director 2015-01-05 UNTIL 2017-02-17 RESIGNED
JOYCE WAN MAN CHURCH Jul 1981 British Director 2013-08-16 UNTIL 2013-09-06 RESIGNED
ANDREW RICHARD BACKEN Jan 1980 British Director 2013-09-06 UNTIL 2013-09-10 RESIGNED
ANDREW RICHARD BACKEN Jan 1980 British Director 2015-01-05 UNTIL 2017-02-17 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2016-01-18 UNTIL 2018-04-23 RESIGNED
NEIL CHRISTIAN DICKENS Jul 1970 British Director 2013-10-01 UNTIL 2014-08-15 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2013-09-10 UNTIL 2016-01-26 RESIGNED
PETER ANDREW UTTING Jun 1967 British Director 2013-09-10 UNTIL 2015-11-11 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2014-07-01 UNTIL 2016-09-21 RESIGNED
COLIN ALAN STEPHENS Oct 1972 British Director 2013-10-01 UNTIL 2017-05-26 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2013-10-01 UNTIL 2014-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apricot Intermediate Limited 2016-04-06 Irthlingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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