APOLLO PLANT (EAST ANGLIA) LIMITED
NOTTINGHAM DAYLIGHT VERSATILITY LIMITED

Hellopages » Derbyshire » Erewash » NG10 1PX

Company number 03685051
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address GAINSBOROUGH BUSINESS PARK FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, ENGLAND, NG10 1PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 August 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of APOLLO PLANT (EAST ANGLIA) LIMITED are www.apolloplanteastanglia.co.uk, and www.apollo-plant-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Beeston Rail Station is 3.5 miles; to Bulwell Rail Station is 8.4 miles; to Langley Mill Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Plant East Anglia Limited is a Private Limited Company. The company registration number is 03685051. Apollo Plant East Anglia Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Apollo Plant East Anglia Limited is Gainsborough Business Park Fields Farm Road Long Eaton Nottingham England Ng10 1px. . HARRIS, Robin Andrew is a Secretary of the company. KENDREW, Terence is a Director of the company. NEUBERT, Gary Derek is a Director of the company. Secretary HAUNCH, Robert Stephen has been resigned. Secretary KENDREW, Terence has been resigned. Secretary MCWILLIAM, Martin Frederick has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAUNCH, Robert Stephen has been resigned. Director LOANE, Mervyn Robert has been resigned. Director MCWILLIAM, Martin Frederick has been resigned. Director NEALE, Melvyn Ernest George has been resigned. Director PORTER, Tony Steven has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Robin Andrew
Appointed Date: 31 March 2016
Director
KENDREW, Terence
Appointed Date: 12 February 2008
66 years old
Director
NEUBERT, Gary Derek
Appointed Date: 28 February 2009
60 years old

Resigned Directors

Secretary
HAUNCH, Robert Stephen
Resigned: 12 February 2008
Appointed Date: 25 February 1999
Secretary
KENDREW, Terence
Resigned: 16 October 2008
Appointed Date: 12 February 2008
Secretary
MCWILLIAM, Martin Frederick
Resigned: 16 October 2008
Appointed Date: 12 February 2008
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 31 March 2016
Appointed Date: 31 January 2014
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 13 January 2014
Appointed Date: 16 October 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 17 December 1998
Director
HAUNCH, Robert Stephen
Resigned: 12 February 2008
Appointed Date: 25 February 1999
80 years old
Director
LOANE, Mervyn Robert
Resigned: 11 August 1999
Appointed Date: 25 February 1999
78 years old
Director
MCWILLIAM, Martin Frederick
Resigned: 28 February 2009
Appointed Date: 12 February 2008
61 years old
Director
NEALE, Melvyn Ernest George
Resigned: 12 February 2008
Appointed Date: 06 February 2008
70 years old
Director
PORTER, Tony Steven
Resigned: 12 February 2008
Appointed Date: 18 March 1999
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 17 December 1998

Persons With Significant Control

Impact Fork Trucks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO PLANT (EAST ANGLIA) LIMITED Events

29 Mar 2017
Current accounting period extended from 30 June 2017 to 31 August 2017
23 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Apr 2016
Termination of appointment of Rollits Company Secretaries Limited as a secretary on 31 March 2016
04 Apr 2016
Appointment of Mr Robin Andrew Harris as a secretary on 31 March 2016
...
... and 71 more events
03 Mar 1999
Director resigned
03 Mar 1999
Secretary resigned
03 Mar 1999
Registered office changed on 03/03/99 from: 12 york place leeds LS1 2DS
01 Mar 1999
Company name changed daylight versatility LIMITED\certificate issued on 02/03/99
17 Dec 1998
Incorporation

APOLLO PLANT (EAST ANGLIA) LIMITED Charges

1 March 1999
Debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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