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APC (GB) LIMITED - Ings Road, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03354916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ings Road
- Ings Road
- Doncaster
- South Yorkshire
- DN5 9TL Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL UK
Management
- Managing Directors
- FRANKL, Gerald Michael
- GIBERT PEREZ, Alberto
- KUCERA, Dawn
- SMITH, Andrew Richard
- JEEWOOTH, Ben Omar
- Company secretaries
- JEEWOOTH, Ben Omar
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-17
- Age Of Company 1997-04-17 27 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- RETHMANN SE & CO. KG (-%) Germany, Selm, 59379, Norbert-Rethmann-Platz 1
- APC EUROPE INC (50.00%) United States of America
- SARIA LIMITED (50.00%) United Kingdom, Doncaster, DN5 9TL, Ings Road
- Beneficial Owners
- Mr Nixon Lauridsen
- Saria Limited
Jurisdiction Particularities
- Company Name (english)
- APC (GB) Limited
- Additional Status Details
- Active
- VAT Number
- GB694839371
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
✓
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APC (GB) LIMITED Company Description
- APC (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 03354916. Its current trading status is "live". It was registered 1997-04-17. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Ings Road .
Get APC (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apc (Gb) Limited - Ings Road, Doncaster, South Yorkshire, United Kingdom
- 1997-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APC (GB) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03354916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03354916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03354916#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-15) - TM02
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accounts-with-accounts-type-full (2023-07-07) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-small (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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termination-director-company-with-name (2013-07-09) - TM01
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accounts-with-accounts-type-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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legacy (2012-02-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-small (2011-04-13) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-small (2010-05-21) - AA
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termination-director-company-with-name (2010-10-20) - TM01
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accounts-with-accounts-type-small (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-05-12) - 225
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legacy (2009-04-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-05) - 395
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accounts-with-accounts-type-small (2008-01-31) - AA
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legacy (2007-04-28) - 363s
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legacy (2007-08-04) - 288a
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legacy (2005-12-06) - 288b
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legacy (1999-04-28) - 363s
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legacy (1999-04-24) - 88(2)R
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resolution (1999-04-24) - RESOLUTIONS
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legacy (1999-04-24) - 123
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legacy (1998-05-28) - 363s
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legacy (1997-06-28) - 288a
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incorporation-company (1997-04-17) - NEWINC
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legacy (1997-07-09) - 287
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legacy (1997-07-09) - 288a
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legacy (1997-07-22) - 225
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legacy (1997-07-15) - 288a
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legacy (1997-04-23) - 288b
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legacy (1997-06-28) - 288b
