APPCO GROUP UK LTD
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 07368547
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Paul John Sanderson as a director on 11 January 2017; Appointment of Mr Christos John Niarchos as a director on 10 January 2017. The most likely internet sites of APPCO GROUP UK LTD are www.appcogroupuk.co.uk, and www.appco-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Appco Group Uk Ltd is a Private Limited Company. The company registration number is 07368547. Appco Group Uk Ltd has been working since 07 September 2010. The present status of the company is Active. The registered address of Appco Group Uk Ltd is 320 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . NIARCHOS, Christos John is a Director of the company. Secretary DAVISON, Richard has been resigned. Director DAVISON, Richard Leslie has been resigned. Director SANDERSON, Paul John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NIARCHOS, Christos John
Appointed Date: 10 January 2017
60 years old

Resigned Directors

Secretary
DAVISON, Richard
Resigned: 31 March 2013
Appointed Date: 07 September 2010
Director
DAVISON, Richard Leslie
Resigned: 31 March 2013
Appointed Date: 07 September 2010
74 years old
Director
SANDERSON, Paul John
Resigned: 11 January 2017
Appointed Date: 07 September 2010
57 years old

Persons With Significant Control

Appco Group Holdings Bv
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

APPCO GROUP UK LTD Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Jan 2017
Termination of appointment of Paul John Sanderson as a director on 11 January 2017
19 Jan 2017
Appointment of Mr Christos John Niarchos as a director on 10 January 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 10 more events
11 May 2012
Accounts for a dormant company made up to 31 December 2011
14 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
17 Nov 2011
Annual return made up to 7 September 2011 with full list of shareholders
21 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
07 Sep 2010
Incorporation

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