APTARE LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 07785490
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016. The most likely internet sites of APTARE LTD are www.aptare.co.uk, and www.aptare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Aptare Ltd is a Private Limited Company. The company registration number is 07785490. Aptare Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Aptare Ltd is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. CLARK, Richard John is a Director of the company. SILVA, Machell is a Director of the company. Secretary SILVA, Machell has been resigned. Secretary RADIUS (EUROPE) LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 08 February 2016

Director
CLARK, Richard John
Appointed Date: 23 September 2011
61 years old

Director
SILVA, Machell
Appointed Date: 23 September 2011
60 years old

Resigned Directors

Secretary
SILVA, Machell
Resigned: 15 November 2011
Appointed Date: 23 September 2011

Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 15 November 2011

Persons With Significant Control

Mr Richard John Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Machell Silva
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APTARE LTD Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 10 more events
01 Aug 2012
Current accounting period extended from 31 December 2011 to 31 December 2012
23 Nov 2011
Appointment of High Street Partners Europe Ltd as a secretary
23 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
23 Nov 2011
Termination of appointment of Machell Silva as a secretary
23 Sep 2011
Incorporation