APUK15001 LIMITED - LEICESTER


Company Profile Company Filings

Overview

APUK15001 LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
APUK15001 LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353917. The accounts status is DORMANT.

APUK15001 LIMITED - LEICESTER

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
5 / 4 05/04/2021

Registered Office

1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES SHEPHERD-CROSS Jan 1971 British Director 2021-02-17 CURRENT
MR EDWARD JAMES MOORE Jul 1979 British Director 2017-07-31 CURRENT
MR IAN ELKINGTON Apr 1987 British Director 2021-02-17 CURRENT
MR MARK ANTONY SMITH Jul 1970 British Director 2014-12-12 UNTIL 2018-11-22 RESIGNED
MR RAVI TARA Jun 1982 British Director 2019-11-08 UNTIL 2021-02-17 RESIGNED
MISS LOUISA JANE POOLE Nov 1977 British Director 2014-12-12 UNTIL 2017-07-31 RESIGNED
MR ALAN COWAN Jan 1973 British Director 2018-11-22 UNTIL 2019-06-14 RESIGNED
MR SIMON JOHN GIBSON Mar 1966 British Director 2018-11-22 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Custodian Capital Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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