APATECH LIMITED
ELSTREE GRAINSHINE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ

Company number 04170515
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 370 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of APATECH LIMITED are www.apatech.co.uk, and www.apatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Apatech Limited is a Private Limited Company. The company registration number is 04170515. Apatech Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Apatech Limited is 370 Centennial Avenue Centennial Park Elstree Hertfordshire Wd6 3tj. . GARAY, Jon is a Director of the company. GOLDNEY, Andrew Neil is a Director of the company. Secretary ADAMS, Carey Elizabeth has been resigned. Secretary GODDEN, Mark Edwin has been resigned. Secretary KIDD, Janet Louise has been resigned. Secretary VON BENECKE, John Paul has been resigned. Secretary VON BENECKE, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGUIAR LUCANDER, Renee Julie Elisabeth has been resigned. Director ALDRED, Keith, Dr has been resigned. Director ARNOLD, Peter Stuart has been resigned. Director BONFIELD, William, Professor has been resigned. Director BRAHAM, Geoffrey Ernest has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director GRAY, Nigel has been resigned. Director HOLBROOK, David Mark Anthony has been resigned. Director KEENAN, Harry Patrick has been resigned. Director KIM, Julie So-Young has been resigned. Director LAWES, Peter, Dr has been resigned. Director MASHAAL, Michael has been resigned. Director MORGAN, Philip William has been resigned. Director PITCHFORD, Nigel Aaron, Dr has been resigned. Director PITCHFORD, Nigel Aaron, Dr has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
GARAY, Jon
Appointed Date: 29 January 2016
52 years old
Director
GOLDNEY, Andrew Neil
Appointed Date: 29 June 2015
56 years old

Resigned Directors

Secretary
ADAMS, Carey Elizabeth
Resigned: 18 April 2008
Appointed Date: 17 May 2001
Secretary
GODDEN, Mark Edwin
Resigned: 03 August 2012
Appointed Date: 12 March 2010
Secretary
KIDD, Janet Louise
Resigned: 17 July 2013
Appointed Date: 03 August 2012
Secretary
VON BENECKE, John Paul
Resigned: 12 March 2010
Appointed Date: 12 March 2010
Secretary
VON BENECKE, John Paul
Resigned: 12 March 2010
Appointed Date: 18 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2001
Appointed Date: 01 March 2001
Director
AGUIAR LUCANDER, Renee Julie Elisabeth
Resigned: 31 March 2008
Appointed Date: 14 September 2007
63 years old
Director
ALDRED, Keith, Dr
Resigned: 31 March 2008
Appointed Date: 17 May 2001
82 years old
Director
ARNOLD, Peter Stuart
Resigned: 12 March 2010
Appointed Date: 28 November 2008
64 years old
Director
BONFIELD, William, Professor
Resigned: 12 March 2010
Appointed Date: 17 May 2001
88 years old
Director
BRAHAM, Geoffrey Ernest
Resigned: 29 January 2016
Appointed Date: 12 March 2010
64 years old
Director
CARTMELL, Simon Christopher
Resigned: 12 February 2010
Appointed Date: 22 April 2004
65 years old
Director
CHAMBRE, Peter Alan
Resigned: 12 March 2010
Appointed Date: 31 March 2008
70 years old
Director
GRAY, Nigel
Resigned: 31 March 2008
Appointed Date: 20 July 2001
86 years old
Director
HOLBROOK, David Mark Anthony
Resigned: 31 March 2008
Appointed Date: 22 April 2004
65 years old
Director
KEENAN, Harry Patrick
Resigned: 31 January 2014
Appointed Date: 12 March 2010
66 years old
Director
KIM, Julie So-Young
Resigned: 30 June 2015
Appointed Date: 17 January 2014
55 years old
Director
LAWES, Peter, Dr
Resigned: 06 April 2004
Appointed Date: 11 April 2002
78 years old
Director
MASHAAL, Michael
Resigned: 12 March 2010
Appointed Date: 13 June 2008
52 years old
Director
MORGAN, Philip William
Resigned: 30 September 2003
Appointed Date: 17 May 2001
80 years old
Director
PITCHFORD, Nigel Aaron, Dr
Resigned: 12 March 2010
Appointed Date: 31 March 2008
56 years old
Director
PITCHFORD, Nigel Aaron, Dr
Resigned: 14 September 2007
Appointed Date: 22 April 2004
56 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 12 March 2010
Appointed Date: 22 April 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Baxter Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APATECH LIMITED Events

15 Feb 2017
Confirmation statement made on 13 July 2016 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
01 Feb 2016
Appointment of Mr Jon Garay as a director on 29 January 2016
...
... and 165 more events
08 Jul 2001
New director appointed
08 Jul 2001
New director appointed
08 Jul 2001
New secretary appointed
17 May 2001
Company name changed grainshine LIMITED\certificate issued on 17/05/01
01 Mar 2001
Incorporation

APATECH LIMITED Charges

29 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Rent deposit
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominess Limited and Wgtc Nominees Limited as Trustee of the Skandiaproperty Fund
Description: The amount standing to the credit of an interest earning…
14 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Noble Venture Finance Limited
Description: Fixed charge all of the company's rights, title and…
13 December 2004
Rent deposit deed
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The deposit balance.

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