API OVERSEAS HOLDINGS LIMITED - POYNTON
Company Profile | Company Filings |
Overview
API OVERSEAS HOLDINGS LIMITED is a Private Limited Company from POYNTON and has the status: Active - Proposal to Strike off.
API OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503200. The accounts status is FULL and accounts are next due on 30/09/2019.
API OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503200. The accounts status is FULL and accounts are next due on 30/09/2019.
API OVERSEAS HOLDINGS LIMITED - POYNTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
SECOND AVENUE
POYNTON
CHESHIRE
SK12 1ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2019 | 17/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM THEODORE FEJES JR | Mar 1956 | American | Director | 2019-10-10 | CURRENT |
MR DOUGLAS BRADFORD WOODWORTH | Mar 1972 | American | Director | 2019-10-10 | CURRENT |
ANDREW ROBERTSON | Oct 1957 | British | Director | 2007-05-15 UNTIL 2008-03-20 | RESIGNED |
WENDY BAKER | British | Secretary | 2011-10-05 UNTIL 2013-10-31 | RESIGNED | |
CLAIRE CHADWICK | Secretary | 2013-10-31 UNTIL 2020-01-28 | RESIGNED | ||
EDWARD JOHN RICHARDS | Dec 1936 | British | Secretary | 1998-09-29 UNTIL 2008-04-30 | RESIGNED |
KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2015-09-21 UNTIL 2019-08-05 | RESIGNED |
DAVID ANDREW WALTON | Dec 1965 | British | Director | 2001-12-03 UNTIL 2007-09-18 | RESIGNED |
ANDREW TURNER | Nov 1962 | British | Director | 2007-11-09 UNTIL 2015-09-14 | RESIGNED |
MR JONATHAN STANSBY | Mar 1956 | British | Director | 2011-10-05 UNTIL 2014-02-01 | RESIGNED |
MR MICHAEL JOHN SMITH | Aug 1946 | British | Director | 1998-03-23 UNTIL 2000-07-11 | RESIGNED |
CHRISTOPHER IAN CHARLES SMITH | Nov 1964 | British | Director | 2011-10-05 UNTIL 2014-12-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1998-02-03 UNTIL 1998-03-23 | RESIGNED | ||
ROBERT HALL | Feb 1971 | British | Director | 2016-10-18 UNTIL 2020-01-29 | RESIGNED |
MR SIMON PAUL PLANT | Jul 1969 | British | Director | 2004-09-08 UNTIL 2008-04-30 | RESIGNED |
PETER CHAPMAN | Sep 1960 | British | Director | 2014-02-01 UNTIL 2020-01-24 | RESIGNED |
DENNIS JAMES HOLT | May 1944 | British | Director | 1998-03-23 UNTIL 2001-12-03 | RESIGNED |
MISS CLAIRE MARIE CHADWICK | Jan 1982 | British | Director | 2013-10-31 UNTIL 2019-11-11 | RESIGNED |
WENDY BAKER | Mar 1968 | British | Director | 2011-10-05 UNTIL 2013-10-31 | RESIGNED |
DEREK ASHLEY | Sep 1960 | British | Director | 2001-02-08 UNTIL 2004-05-27 | RESIGNED |
ASSOCIATED PACKAGING INDUSTRIES LIMITED | Corporate Secretary | 1998-03-23 UNTIL 1998-09-29 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-03 UNTIL 1998-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Api Foils Holdings Limited | 2016-04-06 | Stockport Cheshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Api Group Limited | 2016-04-06 | Stockport Cheshire | Ownership of shares 25 to 50 percent |