APOLLO WINDOW BLINDS LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7UW
Company number 02851496
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address THOMAS SANDERSON, 7 WATERBERRY DRIVE, WATERLOOVILLE, HANTS, PO7 7UW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Michael James Stephen as a director on 16 January 2017; Termination of appointment of Mark Dempsey as a director on 16 January 2017; Appointment of Mr Mark Dempsey as a director on 16 January 2017. The most likely internet sites of APOLLO WINDOW BLINDS LTD are www.apollowindowblinds.co.uk, and www.apollo-window-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Apollo Window Blinds Ltd is a Private Limited Company. The company registration number is 02851496. Apollo Window Blinds Ltd has been working since 08 September 1993. The present status of the company is Active. The registered address of Apollo Window Blinds Ltd is Thomas Sanderson 7 Waterberry Drive Waterlooville Hants Po7 7uw. . DEMPSEY, Mark Gerald is a Secretary of the company. STEPHEN, Michael James is a Director of the company. Secretary CURLEY, James has been resigned. Secretary DURSTON, Robert Henry George has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Geoffrey Eric has been resigned. Director CARRUTHERS, Graeme Frank Hamilton has been resigned. Director CHAMBERS, Gary David has been resigned. Director COOKE, Laurance William James has been resigned. Nominee Director COOPER, Nicholas Ian has been resigned. Director CURLEY, James has been resigned. Director DEMPSEY, Mark has been resigned. Director FULLER, Harold Clement has been resigned. Director GREIG, Allan William has been resigned. Director HALES, Peter Jan has been resigned. Director MYLCHREEST, Graham Sorbie has been resigned. Nominee Director NEAL, Leon has been resigned. Director SMITH, Geoffrey Sergeant has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DEMPSEY, Mark Gerald
Appointed Date: 06 January 2014
Director
STEPHEN, Michael James
Appointed Date: 16 January 2017
71 years old

Resigned Directors

Secretary
CURLEY, James
Resigned: 06 January 2014
Appointed Date: 02 October 2012
Secretary
DURSTON, Robert Henry George
Resigned: 03 September 2012
Appointed Date: 25 October 1993
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 22 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1993
Appointed Date: 08 September 1993
Director
BUTLER, Geoffrey Eric
Resigned: 31 March 1998
Appointed Date: 28 February 1994
87 years old
Director
CARRUTHERS, Graeme Frank Hamilton
Resigned: 16 January 2017
Appointed Date: 06 January 2014
56 years old
Director
CHAMBERS, Gary David
Resigned: 01 January 2014
Appointed Date: 27 October 2011
62 years old
Director
COOKE, Laurance William James
Resigned: 01 January 2014
Appointed Date: 27 October 2011
76 years old
Nominee Director
COOPER, Nicholas Ian
Resigned: 25 October 1993
Appointed Date: 08 September 1993
61 years old
Director
CURLEY, James
Resigned: 31 December 2014
Appointed Date: 17 October 2011
61 years old
Director
DEMPSEY, Mark
Resigned: 16 January 2017
Appointed Date: 16 January 2017
60 years old
Director
FULLER, Harold Clement
Resigned: 01 November 2011
Appointed Date: 25 October 1993
92 years old
Director
GREIG, Allan William
Resigned: 03 June 1996
Appointed Date: 09 December 1994
91 years old
Director
HALES, Peter Jan
Resigned: 15 December 2008
Appointed Date: 01 August 1995
82 years old
Director
MYLCHREEST, Graham Sorbie
Resigned: 19 March 2004
Appointed Date: 01 May 1995
68 years old
Nominee Director
NEAL, Leon
Resigned: 25 October 1993
Appointed Date: 08 September 1993
99 years old
Director
SMITH, Geoffrey Sergeant
Resigned: 28 February 1994
Appointed Date: 25 October 1993
90 years old

Persons With Significant Control

Turnils Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO WINDOW BLINDS LTD Events

31 Jan 2017
Appointment of Mr Michael James Stephen as a director on 16 January 2017
31 Jan 2017
Termination of appointment of Mark Dempsey as a director on 16 January 2017
19 Jan 2017
Appointment of Mr Mark Dempsey as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 16 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
07 Nov 1993
Accounting reference date notified as 31/12
07 Nov 1993
Registered office changed on 07/11/93 from: level 1 exchange house primrose street london EC2A 2HS
02 Nov 1993
Company name changed precis (1212) LIMITED\certificate issued on 03/11/93
05 Oct 1993
Secretary resigned;new secretary appointed
08 Sep 1993
Incorporation

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