API OVERSEAS HOLDINGS LIMITED
POYNTON INHOCO 738 LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1ND

Company number 03503200
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Robert Hall as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of API OVERSEAS HOLDINGS LIMITED are www.apioverseasholdings.co.uk, and www.api-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Burnage Rail Station is 6.9 miles; to Belle Vue Rail Station is 9 miles; to Fairfield Rail Station is 9.3 miles; to Guide Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Api Overseas Holdings Limited is a Private Limited Company. The company registration number is 03503200. Api Overseas Holdings Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Api Overseas Holdings Limited is Second Avenue Poynton Industrial Estate Poynton Cheshire Sk12 1nd. . CHADWICK, Claire is a Secretary of the company. CHADWICK, Claire Marie is a Director of the company. CHAPMAN, Peter is a Director of the company. HALL, Robert is a Director of the company. KIRIAKOPOULOS, Kostantinos Jim is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary ASSOCIATED PACKAGING INDUSTRIES LIMITED has been resigned. Secretary BAKER, Wendy has been resigned. Secretary RICHARDS, Edward John has been resigned. Director ASHLEY, Derek has been resigned. Director BAKER, Wendy has been resigned. Director HOLT, Dennis James has been resigned. Director PLANT, Simon Paul has been resigned. Director ROBERTSON, Andrew has been resigned. Director SMITH, Christopher Ian Charles has been resigned. Director SMITH, Michael John has been resigned. Director STANSBY, Jonathan has been resigned. Director TURNER, Andrew has been resigned. Director WALTON, David Andrew has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHADWICK, Claire
Appointed Date: 31 October 2013
Director
CHADWICK, Claire Marie
Appointed Date: 31 October 2013
43 years old
Director
CHAPMAN, Peter
Appointed Date: 01 February 2014
65 years old
Director
HALL, Robert
Appointed Date: 18 October 2016
54 years old
Director
KIRIAKOPOULOS, Kostantinos Jim
Appointed Date: 21 September 2015
55 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 23 March 1998
Appointed Date: 03 February 1998
Secretary
ASSOCIATED PACKAGING INDUSTRIES LIMITED
Resigned: 29 September 1998
Appointed Date: 23 March 1998
Secretary
BAKER, Wendy
Resigned: 31 October 2013
Appointed Date: 05 October 2011
Secretary
RICHARDS, Edward John
Resigned: 30 April 2008
Appointed Date: 29 September 1998
Director
ASHLEY, Derek
Resigned: 27 May 2004
Appointed Date: 08 February 2001
65 years old
Director
BAKER, Wendy
Resigned: 31 October 2013
Appointed Date: 05 October 2011
57 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 23 March 1998
81 years old
Director
PLANT, Simon Paul
Resigned: 30 April 2008
Appointed Date: 08 September 2004
56 years old
Director
ROBERTSON, Andrew
Resigned: 20 March 2008
Appointed Date: 15 May 2007
68 years old
Director
SMITH, Christopher Ian Charles
Resigned: 12 December 2014
Appointed Date: 05 October 2011
61 years old
Director
SMITH, Michael John
Resigned: 11 July 2000
Appointed Date: 23 March 1998
79 years old
Director
STANSBY, Jonathan
Resigned: 01 February 2014
Appointed Date: 05 October 2011
69 years old
Director
TURNER, Andrew
Resigned: 14 September 2015
Appointed Date: 09 November 2007
63 years old
Director
WALTON, David Andrew
Resigned: 18 September 2007
Appointed Date: 03 December 2001
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 23 March 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Api Foils Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Api Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

API OVERSEAS HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Oct 2016
Appointment of Robert Hall as a director on 18 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
02 Feb 2016
Auditor's resignation
...
... and 96 more events
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
18 Apr 1998
New secretary appointed
03 Apr 1998
Company name changed inhoco 738 LIMITED\certificate issued on 06/04/98
03 Feb 1998
Incorporation

API OVERSEAS HOLDINGS LIMITED Charges

28 April 2006
Deed of accession
Delivered: 11 May 2006
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Bank PLC, Acting as Security Trustee for the Security Beneficiaries (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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