APACHE MANAGEMENT LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 4BZ

Company number 04314090
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of APACHE MANAGEMENT LIMITED are www.apachemanagement.co.uk, and www.apache-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Apache Management Limited is a Private Limited Company. The company registration number is 04314090. Apache Management Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Apache Management Limited is 415 Hillcross Avenue Morden Surrey Sm4 4bz. . VAN DEN BERGHE, Jan is a Secretary of the company. CALLENS, Evelyne is a Director of the company. VAN DEN BERGHE, Jan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN DEN BERGHE, Jan
Appointed Date: 04 December 2001
Director
CALLENS, Evelyne
Appointed Date: 04 December 2001
51 years old
Director
VAN DEN BERGHE, Jan
Appointed Date: 04 December 2001
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2002
Appointed Date: 31 October 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Apache Management Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APACHE MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015
Secretary's details changed for Mr Jan Van Den Berghe on 1 November 2014
02 Nov 2015
Director's details changed for Mr Jan Van Den Berghe on 1 November 2014
...
... and 47 more events
05 Dec 2001
New director appointed
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
05 Dec 2001
Registered office changed on 05/12/01 from: 72 new bond street mayfair london W1S 1RR
31 Oct 2001
Incorporation

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