APOSTILLE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04833584
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Director's details changed for Stephen Neil Harris on 4 December 2015. The most likely internet sites of APOSTILLE LIMITED are www.apostille.co.uk, and www.apostille.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Apostille Limited is a Private Limited Company. The company registration number is 04833584. Apostille Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Apostille Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SMALL FIRMS SECRETARY SERVICES LIMITED is a Secretary of the company. HARRIS, Stephen Neil is a Director of the company. SMALL FIRMS DIRECT SERVICES LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Appointed Date: 15 July 2003

Director
HARRIS, Stephen Neil
Appointed Date: 22 December 2011
50 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Appointed Date: 15 July 2003

Persons With Significant Control

Small Firms Direct Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Small Firms Secretary Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOSTILLE LIMITED Events

22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
30 Dec 2015
Director's details changed for Stephen Neil Harris on 4 December 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
18 Jul 2005
Return made up to 15/07/05; full list of members
31 Jan 2005
Accounts for a dormant company made up to 31 July 2004
23 Nov 2004
Registered office changed on 23/11/04 from: 1 riverside house heron way truro TR1 2XN
09 Aug 2004
Return made up to 15/07/04; full list of members
15 Jul 2003
Incorporation