APOLLO CALIBRATION LIMITED
KENT

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Company number 04969808
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 76 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of APOLLO CALIBRATION LIMITED are www.apollocalibration.co.uk, and www.apollo-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Apollo Calibration Limited is a Private Limited Company. The company registration number is 04969808. Apollo Calibration Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Apollo Calibration Limited is 76 Edgehill Road Chislehurst Kent Br7 6lb. . MARTIN, Keith William Frederick is a Secretary of the company. HEYDINRYCH, Steven is a Director of the company. MARTIN, Keith William Frederick is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MARTIN, Keith William Frederick
Appointed Date: 19 November 2003
Director
HEYDINRYCH, Steven
Appointed Date: 19 November 2003
51 years old
Director
MARTIN, Keith William Frederick
Appointed Date: 19 November 2003
82 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Steven Heydinrich
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith William Frederick Martin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO CALIBRATION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 30 more events
05 Dec 2003
New secretary appointed;new director appointed
26 Nov 2003
Registered office changed on 26/11/03 from: regent house 316 beulah hill london SE19 3HF
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
19 Nov 2003
Incorporation

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