APACHE GROUP LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 10108679
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address COGNITOR LTD, BIRCH HOUSE HARRIS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Current accounting period extended from 30 April 2017 to 30 June 2017; Registration of charge 101086790001, created on 20 January 2017. The most likely internet sites of APACHE GROUP LTD are www.apachegroup.co.uk, and www.apache-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Apache Group Ltd is a Private Limited Company. The company registration number is 10108679. Apache Group Ltd has been working since 07 April 2016. The present status of the company is Active. The registered address of Apache Group Ltd is Cognitor Ltd Birch House Harris Business Park Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4dj. . LATHAM, Jeanette Catherine is a Director of the company. LATHAM, Richard Paul is a Director of the company. Director SOUTHALL, Tom has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
LATHAM, Jeanette Catherine
Appointed Date: 28 June 2016
57 years old
Director
LATHAM, Richard Paul
Appointed Date: 28 June 2016
58 years old

Resigned Directors

Director
SOUTHALL, Tom
Resigned: 28 June 2016
Appointed Date: 07 April 2016
35 years old

Persons With Significant Control

Mr Richard Paul Latham
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Catherine Latham
Notified on: 6 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APACHE GROUP LTD Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Feb 2017
Current accounting period extended from 30 April 2017 to 30 June 2017
24 Jan 2017
Registration of charge 101086790001, created on 20 January 2017
28 Jun 2016
Termination of appointment of Tom Southall as a director on 28 June 2016
28 Jun 2016
Appointment of Mrs Jeanette Catherine Latham as a director on 28 June 2016
28 Jun 2016
Appointment of Mr Richard Paul Latham as a director on 28 June 2016
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
  • GBP 100

APACHE GROUP LTD Charges

20 January 2017
Charge code 1010 8679 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…

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