APIOIL UK LIMITED
LONDON "API" SERVICES LIMITED

Hellopages » Greater London » Camden » WC2B 6QX

Company number 01784532
Status Active
Incorporation Date 19 January 1984
Company Type Private Limited Company
Address 6TH FLOOR (NORTH) KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6QX
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 017845320002 in full; Registration of charge 017845320005, created on 3 April 2017. The most likely internet sites of APIOIL UK LIMITED are www.apioiluk.co.uk, and www.apioil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apioil Uk Limited is a Private Limited Company. The company registration number is 01784532. Apioil Uk Limited has been working since 19 January 1984. The present status of the company is Active. The registered address of Apioil Uk Limited is 6th Floor North Kingsway House 103 Kingsway London Wc2b 6qx. . GODFREY, David Nigel is a Secretary of the company. ASTA, Stefano is a Director of the company. CAPUTO, Leonardo is a Director of the company. RICHARDS, Peter Robert is a Director of the company. TAYLOR, Richard Michael is a Director of the company. Secretary MIDDLETON, William has been resigned. Director ADNAN, Gerda has been resigned. Director ADNAN, Gerda has been resigned. Director ASTA, Stefano has been resigned. Director BIBBING, Ian Maurice has been resigned. Director CINELLI, Biagio has been resigned. Director GODFREY, David Nigel has been resigned. Director MIDDLETON, William has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
GODFREY, David Nigel
Appointed Date: 01 January 2003
Director
ASTA, Stefano
Appointed Date: 25 June 2014
72 years old
Director
CAPUTO, Leonardo
Appointed Date: 01 December 2014
55 years old
Director
RICHARDS, Peter Robert
Appointed Date: 03 May 2016
65 years old
Director
TAYLOR, Richard Michael
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
MIDDLETON, William
Resigned: 31 December 2002
Director
ADNAN, Gerda
Resigned: 17 May 2002
Appointed Date: 15 May 2002
87 years old
Director
ADNAN, Gerda
Resigned: 31 March 1995
Appointed Date: 23 March 1995
87 years old
Director
ASTA, Stefano
Resigned: 19 November 2009
Appointed Date: 04 July 2000
72 years old
Director
BIBBING, Ian Maurice
Resigned: 29 February 2016
Appointed Date: 19 November 2009
77 years old
Director
CINELLI, Biagio
Resigned: 04 July 2000
79 years old
Director
GODFREY, David Nigel
Resigned: 25 June 2014
Appointed Date: 01 January 2003
82 years old
Director
MIDDLETON, William
Resigned: 31 December 2002
102 years old

APIOIL UK LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
19 Apr 2017
Satisfaction of charge 017845320002 in full
19 Apr 2017
Registration of charge 017845320005, created on 3 April 2017
19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10,000
13 May 2016
Appointment of Peter Robert Richards as a director on 3 May 2016
...
... and 90 more events
27 Nov 1987
New director appointed
09 Oct 1986
Full accounts made up to 30 November 1985
09 Oct 1986
Return made up to 03/10/86; full list of members
08 Jul 1986
Director resigned
19 Jan 1984
Incorporation

APIOIL UK LIMITED Charges

3 April 2017
Charge code 0178 4532 0005
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A…
4 January 2016
Charge code 0178 4532 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
20 November 2014
Charge code 0178 4532 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
30 October 2014
Charge code 0178 4532 0002
Delivered: 20 November 2014
Status: Satisfied on 19 April 2017
Persons entitled: Ing Belgium Brussels Geneva Branch
Description: N/A.
16 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The sums secured by the rent deposit deed see image for…

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