APN DISPLAY LTD
NOTTINGHAM SIMAGE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1LL
Company number 05341434
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address UNIT 7 ASHVILLE CLOSE, QUEENS DRIVE INDUSTRIAL EST, NOTTINGHAM, NOTTS, NG2 1LL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of APN DISPLAY LTD are www.apndisplay.co.uk, and www.apn-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Apn Display Ltd is a Private Limited Company. The company registration number is 05341434. Apn Display Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Apn Display Ltd is Unit 7 Ashville Close Queens Drive Industrial Est Nottingham Notts Ng2 1ll. . THORSBY, Sally Ann is a Secretary of the company. MEHMET, Etan Arif is a Director of the company. NICHOLLS, Paul is a Director of the company. SIMPSON, Claire is a Director of the company. SIMPSON, Michael Douglas is a Director of the company. THOMAS, Richard Wayne is a Director of the company. THORSBY, Sally Anne is a Director of the company. Secretary SIMPSON, Michael Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEATH, Leonard has been resigned. Director SKIDMORE, Sean Dean has been resigned. Director THOMAS, Richard Wayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
THORSBY, Sally Ann
Appointed Date: 31 October 2014
Director
MEHMET, Etan Arif
Appointed Date: 11 October 2011
64 years old
Director
NICHOLLS, Paul
Appointed Date: 21 July 2015
60 years old
Director
SIMPSON, Claire
Appointed Date: 25 January 2005
73 years old
Director
SIMPSON, Michael Douglas
Appointed Date: 25 January 2005
75 years old
Director
THOMAS, Richard Wayne
Appointed Date: 11 October 2011
54 years old
Director
THORSBY, Sally Anne
Appointed Date: 11 October 2011
63 years old

Resigned Directors

Secretary
SIMPSON, Michael Douglas
Resigned: 31 October 2014
Appointed Date: 25 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
HEATH, Leonard
Resigned: 30 September 2011
Appointed Date: 30 October 2008
83 years old
Director
SKIDMORE, Sean Dean
Resigned: 22 October 2014
Appointed Date: 11 October 2011
62 years old
Director
THOMAS, Richard Wayne
Resigned: 30 September 2011
Appointed Date: 30 October 2008
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

S.I.M. (Holdings) Limited
Notified on: 21 August 2016
Nature of control: Ownership of shares – 75% or more

APN DISPLAY LTD Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 5,300
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,200
...
... and 54 more events
22 Apr 2005
New director appointed
22 Apr 2005
New secretary appointed;new director appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
25 Jan 2005
Incorporation

APN DISPLAY LTD Charges

31 August 2012
Rent deposit deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Caviapen Trustees Limited
Description: The interest in the account, the deposit and all monies…
15 October 2011
Fixed and floating charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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