APPCO GROUP ENERGY LTD
LONDON APPCO ENERGY DIRECT LIMITED

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Company number 04096828
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address STUDIO 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 . The most likely internet sites of APPCO GROUP ENERGY LTD are www.appcogroupenergy.co.uk, and www.appco-group-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Appco Group Energy Ltd is a Private Limited Company. The company registration number is 04096828. Appco Group Energy Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of Appco Group Energy Ltd is Studio 320 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . BLANE, Michael Clive is a Director of the company. NIARCHOS, Christos John is a Director of the company. Secretary DAVISON, Richard Leslie has been resigned. Secretary NAIRN, Kathryn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVISON, Richard Leslie has been resigned. Director FASOLO, Nikki has been resigned. Director HOGG, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BLANE, Michael Clive
Appointed Date: 23 October 2000
57 years old
Director
NIARCHOS, Christos John
Appointed Date: 23 October 2000
60 years old

Resigned Directors

Secretary
DAVISON, Richard Leslie
Resigned: 13 March 2013
Appointed Date: 08 August 2003
Secretary
NAIRN, Kathryn
Resigned: 08 August 2003
Appointed Date: 23 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
DAVISON, Richard Leslie
Resigned: 13 March 2013
Appointed Date: 01 January 2001
74 years old
Director
FASOLO, Nikki
Resigned: 08 August 2003
Appointed Date: 23 October 2000
54 years old
Director
HOGG, Michael John
Resigned: 31 March 2009
Appointed Date: 07 August 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

APPCO GROUP ENERGY LTD Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
18 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
23 Oct 2000
Incorporation

APPCO GROUP ENERGY LTD Charges

24 August 2001
Debenture
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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