API LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 05187342
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address FINCHALE HOUSE (1ST FLOOR), BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Richard Mark Wright as a director on 31 August 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of API LIMITED are www.api.co.uk, and www.api.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Api Limited is a Private Limited Company. The company registration number is 05187342. Api Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Api Limited is Finchale House 1st Floor Belmont Business Park Durham England Dh1 1tw. . AUSTIN, Helen Louise is a Secretary of the company. BARNSLEY, John Corbitt is a Director of the company. GLANVILLE, Spencer Trerise is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary WOOLDRIDGE, Thomas Michael Scott has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DALZELL, Christopher John has been resigned. Director NOBLE, Philip has been resigned. Director WOOLDRIDGE, Thomas Michael Scott has been resigned. Director WRIGHT, Richard Mark has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AUSTIN, Helen Louise
Appointed Date: 24 March 2016

Director
BARNSLEY, John Corbitt
Appointed Date: 31 March 2008
77 years old

Director
GLANVILLE, Spencer Trerise
Appointed Date: 04 July 2016
53 years old

Director
JEFFERSON, Robert William
Appointed Date: 02 April 2015
75 years old

Resigned Directors

Secretary
WOOLDRIDGE, Thomas Michael Scott
Resigned: 24 March 2016
Appointed Date: 02 November 2009

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 26 August 2004
Appointed Date: 22 July 2004

Secretary
PRIMA SECRETARY LIMITED
Resigned: 02 November 2009
Appointed Date: 26 August 2004

Director
DALZELL, Christopher John
Resigned: 15 December 2015
Appointed Date: 21 December 2007
68 years old

Director
NOBLE, Philip
Resigned: 10 March 2009
Appointed Date: 31 March 2008
70 years old

Director
WOOLDRIDGE, Thomas Michael Scott
Resigned: 04 July 2016
Appointed Date: 24 August 2004
50 years old

Director
WRIGHT, Richard Mark
Resigned: 31 August 2016
Appointed Date: 21 December 2007
59 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 August 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Robert William Jefferson
Notified on: 4 July 2016
75 years old
Nature of control: Has significant influence or control

Mr John Corbitt Barnsley
Notified on: 4 July 2016
77 years old
Nature of control: Has significant influence or control

API LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Richard Mark Wright as a director on 31 August 2016
31 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Jul 2016
Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016
20 Jul 2016
Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016
...
... and 48 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
Accounting reference date extended from 31/07/05 to 31/10/05
24 Aug 2004
New director appointed
24 Aug 2004
Director resigned
22 Jul 2004
Incorporation