APATECH LIMITED - ELSTREE
Company Profile | Company Filings |
Overview
APATECH LIMITED is a Private Limited Company from ELSTREE ENGLAND and has the status: Active.
APATECH LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170515. The accounts status is FULL and accounts are next due on 30/09/2024.
APATECH LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170515. The accounts status is FULL and accounts are next due on 30/09/2024.
APATECH LIMITED - ELSTREE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
APATECH LIMITED 360 CENTENNIAL AVENUE
ELSTREE
HERTFORDSHIRE
WD6 3TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BO ANDERS CASPERSSON TARRAS-WAHLBERG | Jan 1975 | Swedish | Director | 2020-08-28 | CURRENT |
MICHAL MACIEJ SMIALEK | Jul 1983 | Polish | Director | 2020-08-28 | CURRENT |
MS NATASHA REES | Sep 1981 | British | Director | 2023-12-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-05-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-01 UNTIL 2001-05-17 | RESIGNED | ||
MS JANET LOUISE KIDD | Secretary | 2012-08-03 UNTIL 2013-07-17 | RESIGNED | ||
MARK EDWIN GODDEN | Secretary | 2010-03-12 UNTIL 2012-08-03 | RESIGNED | ||
MR JOHN PAUL VON BENECKE | Secretary | 2010-03-12 UNTIL 2010-03-12 | RESIGNED | ||
CAREY ELIZABETH ADAMS | British | Secretary | 2001-05-17 UNTIL 2008-04-18 | RESIGNED | |
JOHN PAUL VON BENECKE | British | Secretary | 2008-04-18 UNTIL 2010-03-12 | RESIGNED | |
MR HARRY PATRICK KEENAN | Sep 1959 | Irish | Director | 2010-03-12 UNTIL 2014-01-31 | RESIGNED |
MICHAEL MASHAAL | Mar 1973 | American | Director | 2008-06-13 UNTIL 2010-03-12 | RESIGNED |
MS JULIE SO-YOUNG KIM | Jun 1970 | Usa | Director | 2014-01-17 UNTIL 2015-06-30 | RESIGNED |
DR PETER LAWES | Jul 1947 | British | Director | 2002-04-11 UNTIL 2004-04-06 | RESIGNED |
DR NIGEL AARON PITCHFORD | Oct 1969 | British | Director | 2004-04-22 UNTIL 2007-09-14 | RESIGNED |
BRIAN KEITH MORGAN | Apr 1969 | American | Director | 2017-10-05 UNTIL 2020-08-28 | RESIGNED |
PHILIP WILLIAM MORGAN | Jan 1945 | British | Director | 2001-05-17 UNTIL 2003-09-30 | RESIGNED |
DR NIGEL AARON PITCHFORD | Oct 1969 | British | Director | 2008-03-31 UNTIL 2010-03-12 | RESIGNED |
NIGEL GRAY | Feb 1939 | British | Director | 2001-07-20 UNTIL 2008-03-31 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 2004-04-22 UNTIL 2010-03-12 | RESIGNED |
DR DAVID MARK ANTHONY HOLBROOK | May 1960 | British | Director | 2004-04-22 UNTIL 2008-03-31 | RESIGNED |
MR PETER ALAN CHAMBRE | Nov 1955 | British | Director | 2008-03-31 UNTIL 2010-03-12 | RESIGNED |
MR ANDREW NEIL GOLDNEY | Dec 1968 | British | Director | 2015-06-29 UNTIL 2023-12-07 | RESIGNED |
MR JON GARAY | Nov 1973 | Spanish | Director | 2016-01-29 UNTIL 2017-10-05 | RESIGNED |
MR SIMON CHRISTOPHER CARTMELL | Jan 1960 | British | Director | 2004-04-22 UNTIL 2010-02-12 | RESIGNED |
MR GEOFFREY ERNEST BRAHAM | Apr 1961 | British | Director | 2010-03-12 UNTIL 2016-01-29 | RESIGNED |
PROFESSOR WILLIAM BONFIELD | Mar 1937 | British | Director | 2001-05-17 UNTIL 2010-03-12 | RESIGNED |
PETER STUART ARNOLD | Sep 1961 | British | Director | 2008-11-28 UNTIL 2010-03-12 | RESIGNED |
DR KEITH ALDRED | Oct 1943 | British | Director | 2001-05-17 UNTIL 2008-03-31 | RESIGNED |
RENEE JULIE ELISABETH AGUIAR LUCANDER | Aug 1962 | Swedish | Director | 2007-09-14 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baxter Holding Bv | 2016-04-06 | 3542ce Utrecht | Ownership of shares 75 to 100 percent |