Company number 09249477
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Krzysztof Tadeusz Jermak as a director on 13 March 2017; Termination of appointment of Piotr Urbanski as a director on 13 March 2017. The most likely internet sites of APGAR LTD are www.apgar.co.uk, and www.apgar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Apgar Ltd is a Private Limited Company.
The company registration number is 09249477. Apgar Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Apgar Ltd is 27 Old Gloucester Street London Wc1n 3ax. . JERMAK, Krzysztof Tadeusz is a Director of the company. Director OSLANEC, Gabriel has been resigned. Director URBANSKI, Piotr has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
OSLANEC, Gabriel
Resigned: 28 November 2016
Appointed Date: 06 October 2014
65 years old
Director
URBANSKI, Piotr
Resigned: 13 March 2017
Appointed Date: 28 November 2016
32 years old
Persons With Significant Control
Krzysztof Tadeusz Jermak
Notified on: 13 March 2017
31 years old
Nature of control: Has significant influence or control
Piotr Urbanski
Notified on: 28 November 2016
32 years old
Nature of control: Has significant influence or control
Gabriel Oslanec
Notified on: 13 November 2016
65 years old
Nature of control: Has significant influence or control
APGAR LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Appointment of Krzysztof Tadeusz Jermak as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Piotr Urbanski as a director on 13 March 2017
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Piotr Urbanski as a director on 28 November 2016
...
... and 1 more events
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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