APCL CORPORATE DIRECTOR NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
APCL CORPORATE DIRECTOR NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APCL CORPORATE DIRECTOR NO.1 LIMITED was incorporated 9 years ago on 10/06/2014 and has the registered number: 09080154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APCL CORPORATE DIRECTOR NO.1 LIMITED was incorporated 9 years ago on 10/06/2014 and has the registered number: 09080154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APCL CORPORATE DIRECTOR 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-06-10 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2014-06-10 | CURRENT |
MR GUY BENTLEY HUDSON | Nov 1960 | British | Director | 2014-06-10 | CURRENT |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2018-12-03 | CURRENT |
MS SARAH CAROL-ANN BURTON | Oct 1976 | British | Director | 2020-10-06 | CURRENT |
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2014-07-22 UNTIL 2016-09-05 | RESIGNED |
MR DAVID PETER REAMES | Oct 1968 | British | Director | 2014-06-10 UNTIL 2016-02-24 | RESIGNED |
MR DAVID MONKSFIELD | Jun 1952 | British | Director | 2014-06-10 UNTIL 2021-06-30 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2014-06-10 UNTIL 2019-03-29 | RESIGNED |
MR DAVID GARETH WILLIAMS | Nov 1957 | British | Director | 2014-06-10 UNTIL 2015-07-29 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2014-06-10 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argenta Private Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |