APOLLO 13 INVESTMENTS
LEEDS GWECO 602

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Company number 08713541
Status Active
Incorporation Date 1 October 2013
Company Type Private Unlimited Company
Address PROGENY HOUSE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 27 April 2016. The most likely internet sites of APOLLO 13 INVESTMENTS are www.apollo13.co.uk, and www.apollo-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Apollo 13 Investments is a Private Unlimited Company. The company registration number is 08713541. Apollo 13 Investments has been working since 01 October 2013. The present status of the company is Active. The registered address of Apollo 13 Investments is Progeny House 46 Park Place Leeds England Ls1 2ry. . MORRISON, William James Duncan is a Director of the company. SHELLEY, Andrea is a Director of the company. Director HOLDEN, John Layfield has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
MORRISON, William James Duncan
Appointed Date: 26 November 2013
49 years old
Director
SHELLEY, Andrea
Appointed Date: 26 November 2013
64 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 26 November 2013
Appointed Date: 01 October 2013
67 years old

Persons With Significant Control

Mrs Andrea Shelley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr William James Duncan Morrison
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kenneth Duncan Morrison
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust

APOLLO 13 INVESTMENTS Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Apr 2016
Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 27 April 2016
14 Apr 2016
Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House Park Place Leeds LS1 2RY on 14 April 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 5 more events
02 Dec 2013
Appointment of Andrea Shelley as a director
02 Dec 2013
Termination of appointment of John Holden as a director
28 Nov 2013
Company name changed gweco 602\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27
28 Nov 2013
Change of name notice
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100

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