APASEAL (NI) LIMITED
LONDON D M E INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04402855
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 . The most likely internet sites of APASEAL (NI) LIMITED are www.apasealni.co.uk, and www.apaseal-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apaseal Ni Limited is a Private Limited Company. The company registration number is 04402855. Apaseal Ni Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Apaseal Ni Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . CULHANE, Con is a Secretary of the company. CULHANE, Con is a Director of the company. REAVY, Lawrence Robert Eric is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ELLISON, Maura has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CULHANE, Ann has been resigned. Director ELLISON, Desmond Anthony has been resigned. Director ELLISON, Maura has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CULHANE, Con
Appointed Date: 09 May 2003
Director
CULHANE, Con
Appointed Date: 09 May 2003
76 years old
Director
REAVY, Lawrence Robert Eric
Appointed Date: 07 July 2003
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Secretary
ELLISON, Maura
Resigned: 09 May 2003
Appointed Date: 25 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 March 2002
Appointed Date: 25 March 2002
73 years old
Director
CULHANE, Ann
Resigned: 01 July 2003
Appointed Date: 09 May 2003
72 years old
Director
ELLISON, Desmond Anthony
Resigned: 09 May 2003
Appointed Date: 25 March 2002
89 years old
Director
ELLISON, Maura
Resigned: 09 May 2003
Appointed Date: 25 March 2002
87 years old

Persons With Significant Control

Mr Con Culhane
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

APASEAL (NI) LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
13 Jan 2016
Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to 27 Old Gloucester Street London WC1N 3AX on 13 January 2016
02 Jul 2015
Accounts for a small company made up to 30 November 2014
...
... and 45 more events
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
05 Apr 2002
Registered office changed on 05/04/02 from: somerset house 40-49 price street birmingham B4 6LZ
05 Apr 2002
Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
25 Mar 2002
Incorporation

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