APG CASH DRAWER UK, LTD
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0LA

Company number 09666250
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 4 THE DROVE, NEWHAVEN, EAST SUSSEX, BN9 0LA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4 the Drove Newhaven East Sussex BN9 0LA on 30 December 2015. The most likely internet sites of APG CASH DRAWER UK, LTD are www.apgcashdraweruk.co.uk, and www.apg-cash-drawer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Apg Cash Drawer Uk Ltd is a Private Limited Company. The company registration number is 09666250. Apg Cash Drawer Uk Ltd has been working since 01 July 2015. The present status of the company is Active. The registered address of Apg Cash Drawer Uk Ltd is 4 The Drove Newhaven East Sussex Bn9 0la. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DAVIES, Michael Timothy is a Director of the company. OLSON, Mark is a Director of the company. POLZIN, Todd is a Director of the company. SMITH, Brian is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 July 2015
Director
DAVIES, Michael Timothy
Appointed Date: 01 July 2015
59 years old
Director
OLSON, Mark
Appointed Date: 01 July 2015
70 years old
Director
POLZIN, Todd
Appointed Date: 01 July 2015
58 years old
Director
SMITH, Brian
Appointed Date: 01 July 2015
66 years old

Persons With Significant Control

Brian Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

APG CASH DRAWER UK, LTD Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4 the Drove Newhaven East Sussex BN9 0LA on 30 December 2015
30 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
04 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1
  • USD 12,000,000
18 Sep 2015
Registration of charge 096662500001, created on 28 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1

APG CASH DRAWER UK, LTD Charges

28 August 2015
Charge code 0966 6250 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Apg Cash Drawer, Llc
Description: Contains fixed charge…

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