APK (UK) LIMITED
MANSFIELD MUNDAYS (795) LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5BU

Company number 05751668
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address UNIT 4A HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG18 5BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of APK (UK) LIMITED are www.apkuk.co.uk, and www.apk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Kirkby in Ashfield Rail Station is 2.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apk Uk Limited is a Private Limited Company. The company registration number is 05751668. Apk Uk Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Apk Uk Limited is Unit 4a Hamilton Way Oakham Business Park Mansfield Nottinghamshire England Ng18 5bu. . CLOUSTON, John is a Secretary of the company. HINTON, James Donald is a Director of the company. Secretary BENFORD, Craig has been resigned. Secretary ENGLAND, Anthony William has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director CAPPA, Gian Andrea has been resigned. Director CAPPA, Massimiliano, Director has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CLOUSTON, John
Appointed Date: 01 June 2012
Director
HINTON, James Donald
Appointed Date: 13 April 2006
63 years old

Resigned Directors

Secretary
BENFORD, Craig
Resigned: 01 June 2012
Appointed Date: 22 November 2010
Secretary
ENGLAND, Anthony William
Resigned: 20 November 2010
Appointed Date: 13 April 2006
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 22 March 2006
Director
CAPPA, Gian Andrea
Resigned: 27 August 2014
Appointed Date: 01 February 2010
62 years old
Director
CAPPA, Massimiliano, Director
Resigned: 31 January 2010
Appointed Date: 01 April 2008
59 years old
Director
PALMER, Lorna Catherine
Resigned: 13 April 2006
Appointed Date: 22 March 2006
71 years old

Persons With Significant Control

Mr James Donald Hinton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Alan Paine Knitwear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APK (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Director's details changed for Mr James Donald Hinton on 14 October 2016
31 Aug 2016
Director's details changed for Mr James Donald Hinton on 6 May 2016
...
... and 41 more events
21 Apr 2006
Registered office changed on 21/04/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
06 Apr 2006
Company name changed mundays (795) LIMITED\certificate issued on 06/04/06
22 Mar 2006
Incorporation

APK (UK) LIMITED Charges

26 April 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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