AP FILTRATION LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
AP FILTRATION LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
AP FILTRATION LIMITED was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969231. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AP FILTRATION LIMITED was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969231. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AP FILTRATION LIMITED - CHELTENHAM
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
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
CLEEVE BUSINESS PARK
CHELTENHAM
GLOUCESTERSHIRE
GL52 8TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPH (BOLTON) LIMITED (until 03/06/2021)
APPH (BOLTON) LIMITED (until 03/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH IAN HALL | May 1972 | British | Director | 2021-05-04 | CURRENT |
MR MATTHEW LEWIS PRITCHARD | Jan 1978 | British | Director | 2021-10-11 | CURRENT |
MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2023-05-22 | CURRENT |
MR GARETH BLACKBIRD | Sep 1977 | British | Director | 2021-05-04 | CURRENT |
MR JON STEWART SHARROCK | May 1969 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 1993-07-19 UNTIL 2000-07-18 | RESIGNED |
MICHAEL ANDREW CUMMINGS | British | Secretary | 2003-10-16 UNTIL 2012-05-18 | RESIGNED | |
MICHAEL ANDREW CUMMINGS | British | Secretary | 2002-10-21 UNTIL 2003-05-13 | RESIGNED | |
MR JON STEWART SHARROCK | Secretary | 2012-05-21 UNTIL 2014-02-03 | RESIGNED | ||
WILLIAM SAMUEL WILSON | British | Secretary | 1997-10-20 UNTIL 2000-04-25 | RESIGNED | |
MRS TRACY LOUISE WOODS | Dec 1967 | British | Secretary | 2003-05-13 UNTIL 2003-10-16 | RESIGNED |
DAVID JOHN HASLAM | Oct 1944 | British | Secretary | RESIGNED | |
MRS TRACY LOUISE WOODS | Dec 1967 | British | Secretary | 2000-04-25 UNTIL 2002-10-21 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2012-09-24 UNTIL 2014-02-03 | RESIGNED |
MRS JULIE ELIZABETH ANDREW | Dec 1963 | British | Director | 2020-09-15 UNTIL 2021-05-04 | RESIGNED |
MR GA??TAN ROY | Jan 1959 | Canadian | Director | 2014-02-03 UNTIL 2021-05-04 | RESIGNED |
KEITH ANTHONY PEARSON | May 1947 | British | Director | RESIGNED | |
MR SUNIL NAGI | May 1986 | British | Director | 2020-09-15 UNTIL 2021-05-04 | RESIGNED |
MR MICHAEL MESHAY | May 1955 | Amercian | Director | 2014-02-03 UNTIL 2017-06-05 | RESIGNED |
MR GILLES LABBÉ | Apr 1956 | Canadian | Director | 2014-02-03 UNTIL 2020-09-15 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2021-05-04 UNTIL 2021-06-14 | RESIGNED |
MR MICHAEL JOHN ASKEW | Apr 1960 | British | Director | 2010-04-14 UNTIL 2012-09-24 | RESIGNED |
DAVID JOHN HASLAM | Oct 1944 | British | Director | RESIGNED | |
MARTIN DAVID HARRISON | Jul 1954 | British | Director | 1995-03-16 UNTIL 1995-04-28 | RESIGNED |
WILLIAM BREWER | Aug 1931 | British | Director | RESIGNED | |
MR ST??PHANE ARSENAULT | Mar 1970 | Canadian | Director | 2014-02-03 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ontic Engineering & Manufacturing Uk Limited | 2021-05-04 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apph Limited | 2016-04-06 - 2021-05-04 | Runcorn | Ownership of shares 75 to 100 percent |