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 - POYNTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
API GROUP LIMITED MANCHESTER ... GROUP 82920 - Packaging activities
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TENZA SALES LIMITED SAXMUNDHAM Dissolved... DORMANT 99999 - Dormant Company
TENZA TECHNOLOGIES LIMITED SUFFOLK ... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
API FOILS HOLDINGS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
FILMCAST EXTRUSIONS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
API-STACE LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LEAROYD GROUP LIMITED POYNTON Dissolved... DORMANT 99999 - Dormant Company
SCHAWK UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
API HOLOGRAPHICS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
API ASIA LIMITED STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
API GROUP SERVICES LIMITED MANCHESTER Dissolved... FULL 82110 - Combined office administrative service activities
CHALKFREE LIMITED INDUSTRIAL ESTATE BLACKBURN Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENDAL HOLDINGS LIMITED POYNTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MESHTEX LIMITED POYNTON Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
CLINGFOIL LIMITED POYNTON INDUSTRIAL ESTATE Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WRENDAL PROPERTIES LIMITED POYNTON Active DORMANT 99999 - Dormant Company
JPF API LAMINATES UK LIMITED STOCKPORT ENGLAND Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
RIBBLE VALLEY NORTHERN LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOWLAND INVESTMENTS GROUP LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GIFFORD INVESTMENTS LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KMLP LIMITED POYNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.