APB SUBSIDIARY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
APB SUBSIDIARY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
APB SUBSIDIARY LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10724216.
APB SUBSIDIARY LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10724216.
APB SUBSIDIARY LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
20 BRICKFIELD ROAD
BIRMINGHAM
B25 8HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LESLIE SMITH | Nov 1953 | English | Director | 2018-07-30 | CURRENT |
| PETER RAYNER | Sep 1982 | British | Director | 2017-04-13 UNTIL 2017-06-05 | RESIGNED |
| MR TIMOTHY MICHAEL DAVIES | Jun 1956 | British | Director | 2017-06-05 UNTIL 2018-07-30 | RESIGNED |
| JON MICHAEL GREEN | Secretary | 2017-04-13 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essentra (Bristol) Limited | 2017-04-13 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - APB SUBSIDIARY LIMITED | 2019-11-01 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - APB SUBSIDIARY LIMITED | 2018-10-20 | 31-12-2017 | £100 equity |