APIP NOMINEE 1 LIMITED
NEWCASTLE UPON TYNE VALLIS NOMINEES NO 1 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8NX

Company number 08221357
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address RAMSEY ROBINSON SOLICITORS, GATEWAY HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE15 8NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne NE1 8nd to C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 22 March 2016. The most likely internet sites of APIP NOMINEE 1 LIMITED are www.apipnominee1.co.uk, and www.apip-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apip Nominee 1 Limited is a Private Limited Company. The company registration number is 08221357. Apip Nominee 1 Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Apip Nominee 1 Limited is Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle Upon Tyne England Ne15 8nx. . DONE, Benjamin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
DONE, Benjamin
Appointed Date: 19 September 2012
55 years old

Persons With Significant Control

Mr Colin Laird Walker-Robson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Robert John Locker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

APIP NOMINEE 1 LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Mar 2016
Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne NE1 8nd to C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 22 March 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

...
... and 3 more events
20 May 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
02 Nov 2013
Registration of charge 082213570001
02 Nov 2013
Registration of charge 082213570002
20 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1

19 Sep 2012
Incorporation

APIP NOMINEE 1 LIMITED Charges

31 October 2013
Charge code 0822 1357 0002
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a castle house glebeland street merthyr tydfil…
31 October 2013
Charge code 0822 1357 0001
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a vallis house 57 vallis road frome t/no…