APF INTERNATIONAL FOREST MACHINERY EXHIBITION LTD.

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Company number SC228249
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 59 GEORGE STREET, EDINBURGH, EH2 2JG
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of APF INTERNATIONAL FOREST MACHINERY EXHIBITION LTD. are www.apfinternationalforestmachineryexhibition.co.uk, and www.apf-international-forest-machinery-exhibition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Apf International Forest Machinery Exhibition Ltd is a Private Limited Company. The company registration number is SC228249. Apf International Forest Machinery Exhibition Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Apf International Forest Machinery Exhibition Ltd is 59 George Street Edinburgh Eh2 2jg. . MILLWARD, Ian Linzey is a Secretary of the company. BOX, Michael Roy is a Director of the company. INGLIS, Christopher John is a Director of the company. MILLWARD, Ian Linzey is a Director of the company. STEELE, Mark Vandeleur is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FITTER, Roger Midlane has been resigned. Director LITTLE, Gordon Brian has been resigned. Director SCOTT, Robert William Lowry has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
MILLWARD, Ian Linzey
Appointed Date: 19 February 2002

Director
BOX, Michael Roy
Appointed Date: 01 March 2002
77 years old

Director
INGLIS, Christopher John
Appointed Date: 22 April 2004
78 years old

Director
MILLWARD, Ian Linzey
Appointed Date: 24 April 2007
63 years old

Director
STEELE, Mark Vandeleur
Appointed Date: 24 April 2007
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Director
FITTER, Roger Midlane
Resigned: 12 March 2003
Appointed Date: 19 February 2002
90 years old

Director
LITTLE, Gordon Brian
Resigned: 29 April 2009
Appointed Date: 12 March 2003
80 years old

Director
SCOTT, Robert William Lowry
Resigned: 22 April 2004
Appointed Date: 12 June 2002
74 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Ian Linzey Millward
Notified on: 1 February 2017
63 years old
Nature of control: Has significant influence or control

APF INTERNATIONAL FOREST MACHINERY EXHIBITION LTD. Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

14 Jul 2015
Full accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1,000

...
... and 38 more events
07 Mar 2002
New director appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
07 Mar 2002
Director resigned
19 Feb 2002
Incorporation