APEDEMAK LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07702491
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of APEDEMAK LIMITED are www.apedemak.co.uk, and www.apedemak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apedemak Limited is a Private Limited Company. The company registration number is 07702491. Apedemak Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Apedemak Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director HULATT, Christopher Robert has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCCARTIE, Paul has been resigned. Director PICKETT, Simon has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 21 May 2015
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 June 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 16 June 2015
Secretary
WHITTEN, Celia Linda
Resigned: 09 November 2011
Appointed Date: 12 July 2011
Director
ARTHUR, Timothy
Resigned: 21 May 2015
Appointed Date: 07 April 2015
63 years old
Director
BOYLE, Nicholas Thomson
Resigned: 07 April 2015
Appointed Date: 24 July 2012
58 years old
Director
HULATT, Christopher Robert
Resigned: 07 April 2015
Appointed Date: 01 December 2011
49 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 22 November 2012
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 07 April 2015
Appointed Date: 30 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 09 November 2011
Appointed Date: 12 July 2011
68 years old
Director
MCCARTIE, Paul
Resigned: 24 July 2012
Appointed Date: 09 November 2011
49 years old
Director
PICKETT, Simon
Resigned: 01 December 2011
Appointed Date: 09 November 2011
44 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 01 December 2011
64 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 09 November 2011
Appointed Date: 12 July 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEDEMAK LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 57 more events
17 Nov 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 10,000.02
17 Nov 2011
Resolutions
  • RES13 ‐ Company business 11/11/2011
17 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation

APEDEMAK LIMITED Charges

7 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Bracken Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Bracken Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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