APASEAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
APASEAL LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
APASEAL LIMITED was incorporated 42 years ago on 03/12/1981 and has the registered number: 01601877. The accounts status is SMALL and accounts are next due on 30/09/2024.
APASEAL LIMITED was incorporated 42 years ago on 03/12/1981 and has the registered number: 01601877. The accounts status is SMALL and accounts are next due on 30/09/2024.
APASEAL LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
REMA TIP TOP HOLDINGS UK LIMITED
LEEDS
WEST YORKSHIRE
LS11 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BRIAN INSLEY | Oct 1959 | British | Director | 2024-02-01 | CURRENT |
MR JONATHAN ALAN FORMON | Sep 1969 | British | Director | 2015-12-02 | CURRENT |
VICTORIA RAYMENT | Secretary | 2024-02-01 | CURRENT | ||
ANTHONY LAURENCE RYAN | British | Director | RESIGNED | ||
MS REGINA CHRISTINE STEWARD | Dec 1943 | British | Director | 2015-12-02 UNTIL 2024-02-01 | RESIGNED |
MICHAEL JOHN LIDDICOAT | Mar 1955 | British | Secretary | RESIGNED | |
ADELE MCPEAKE | Apr 1969 | British | Secretary | 2005-01-17 UNTIL 2011-08-15 | RESIGNED |
MR MARTIN PAUL PARKINSON | Secretary | 2011-08-15 UNTIL 2024-02-01 | RESIGNED | ||
ANTHONY LAURENCE RYAN | British | Secretary | 1995-11-10 UNTIL 2003-12-04 | RESIGNED | |
BRIAN JOHN TURTON | British | Secretary | 2003-12-04 UNTIL 2005-01-14 | RESIGNED | |
JULIAN EDWARD MCGUIRK | Aug 1982 | British | Director | 2011-04-28 UNTIL 2022-10-11 | RESIGNED |
MR MARTIN SAINT | Sep 1965 | British | Director | 2008-10-29 UNTIL 2012-09-10 | RESIGNED |
MR PETER SCOTT | Dec 1949 | British | Director | RESIGNED | |
TREVOR RAYMOND CHEEK | Jan 1947 | United Kingdom | Director | 2011-04-28 UNTIL 2015-12-02 | RESIGNED |
MR ADAM QUINCEY | Dec 1969 | British | Director | 2015-12-02 UNTIL 2024-02-01 | RESIGNED |
MARTIN PAUL PARKINSON | Mar 1978 | British | Director | 2011-04-28 UNTIL 2024-02-01 | RESIGNED |
ADELE MCPEAKE | Apr 1969 | British | Director | 2007-05-01 UNTIL 2011-08-15 | RESIGNED |
ALISTAIR GRAHAM KEITH | Nov 1947 | British | Director | RESIGNED | |
MRS HELEN MCGUIRK | Feb 1944 | British | Director | 2013-06-20 UNTIL 2015-12-02 | RESIGNED |
MR BARRY JAMES MCGUIRK | Dec 1944 | Australian | Director | 2011-04-28 UNTIL 2013-06-20 | RESIGNED |
MICHAEL JOHN LIDDICOAT | Mar 1955 | British | Director | RESIGNED | |
DAVID MARTIN CLARK | Aug 1918 | British | Director | RESIGNED | |
MR CRAIG MALCOLM CLARK | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pang (2005) Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apaseal Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-20 | 31-12-2022 | £146,676 Cash £1,925,970 equity |
Apaseal Limited 31/12/2021 iXBRL | 2022-08-31 | 31-12-2021 | £8,090 Cash £1,864,205 equity |
Apaseal Limited 31/12/2020 iXBRL | 2021-09-30 | 31-12-2020 | £237,619 Cash £1,485,549 equity |