APD INTERNATIONAL LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT

Company number 04358263
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address THORNE & CO, 1 ST. MARYS STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of APD INTERNATIONAL LIMITED are www.apdinternational.co.uk, and www.apd-international.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-three years and ten months. Apd International Limited is a Private Limited Company. The company registration number is 04358263. Apd International Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Apd International Limited is Thorne Co 1 St Marys Street Ross On Wye Herefordshire Hr9 5ht. The company`s financial liabilities are £3595.94k. It is £-937.29k against last year. The cash in hand is £2373.98k. It is £-1245.6k against last year. And the total assets are £4319.06k, which is £-1033.43k against last year. MEEK, Philip Andrew is a Director of the company. WHITE, Nicholas Edward Boys is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, Peter Drummond Boys has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


apd international Key Finiance

LIABILITIES £3595.94k
-21%
CASH £2373.98k
-35%
TOTAL ASSETS £4319.06k
-20%
All Financial Figures

Current Directors

Director
MEEK, Philip Andrew
Appointed Date: 22 January 2002
61 years old
Director
WHITE, Nicholas Edward Boys
Appointed Date: 01 March 2013
55 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 July 2009
Appointed Date: 22 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
WHITE, Peter Drummond Boys
Resigned: 28 November 2012
Appointed Date: 22 January 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Nicholas Edward Boys White
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Philip Andrew Meek
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

APD INTERNATIONAL LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 36 more events
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

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