APERIA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1LE
Company number 04942802
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address JOSEPH MILLER MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mrs Roz Dickinson as a director on 23 September 2016. The most likely internet sites of APERIA LIMITED are www.aperia.co.uk, and www.aperia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Aperia Limited is a Private Limited Company. The company registration number is 04942802. Aperia Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Aperia Limited is Joseph Miller Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . DICKINSON, Simon James is a Secretary of the company. DICKINSON, Roz is a Director of the company. DICKINSON, Simon James is a Director of the company. GALLAGHER, Stephen John is a Director of the company. Secretary SINGLETON, Ian has been resigned. Secretary SWAN, Elanor Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGLETON, Ian has been resigned. Director SWAN, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKINSON, Simon James
Appointed Date: 01 October 2012
Director
DICKINSON, Roz
Appointed Date: 23 September 2016
56 years old
Director
DICKINSON, Simon James
Appointed Date: 01 May 2007
56 years old
Director
GALLAGHER, Stephen John
Appointed Date: 12 January 2005
76 years old

Resigned Directors

Secretary
SINGLETON, Ian
Resigned: 01 October 2012
Appointed Date: 09 March 2010
Secretary
SWAN, Elanor Jane
Resigned: 09 March 2010
Appointed Date: 24 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
SINGLETON, Ian
Resigned: 01 October 2012
Appointed Date: 12 January 2005
58 years old
Director
SWAN, Philip
Resigned: 09 March 2010
Appointed Date: 24 October 2003
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Simon James Dickinson
Notified on: 24 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APERIA LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 Sep 2016
Appointment of Mrs Roz Dickinson as a director on 23 September 2016
11 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
24 Oct 2003
Incorporation

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