APAC INDUSTRIAL AUTOMATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03485054
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of APAC INDUSTRIAL AUTOMATION LIMITED are www.apacindustrialautomation.co.uk, and www.apac-industrial-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apac Industrial Automation Limited is a Private Limited Company. The company registration number is 03485054. Apac Industrial Automation Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Apac Industrial Automation Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MYERS, Maureen Frances is a Secretary of the company. MCCABE, Colette is a Director of the company. MYERS, Maureen Frances is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MYERS, Maureen Frances
Appointed Date: 23 December 1997
Director
MCCABE, Colette
Appointed Date: 23 December 1997
70 years old
Director
MYERS, Maureen Frances
Appointed Date: 23 December 1997
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Sean Patrick Mccabe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Myers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APAC INDUSTRIAL AUTOMATION LIMITED Events

08 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 39 more events
18 Apr 1999
New secretary appointed;new director appointed
05 Jan 1998
Registered office changed on 05/01/98 from: 25 hill road theydon bois epping essex CM16 7LX
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
23 Dec 1997
Incorporation

Similar Companies

APAC GLOBAL SOLUTIONS LTD APAC GROUP LIMITED APAC INSTALLATIONS LTD APAC PACKAGING LIMITED APAC PROPERTIES LIMITED APAC SERVICES LIMITED APAC SET-UPS LTD