APACHE CAPITAL PARTNERS LIMITED
PRESTON APACHE 2012 LIMITED

Hellopages » Lancashire » Preston » PR1 3HP
Company number 07987387
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 . The most likely internet sites of APACHE CAPITAL PARTNERS LIMITED are www.apachecapitalpartners.co.uk, and www.apache-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Apache Capital Partners Limited is a Private Limited Company. The company registration number is 07987387. Apache Capital Partners Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Apache Capital Partners Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . DICKSON, Charles Edward is a Director of the company. DUNKERLEY, John Anthony is a Director of the company. HOWARD, Mervyn is a Director of the company. JACKSON, Richard Merlin is a Director of the company. VASUDEV, Sanjay is a Director of the company. Director ORCHARD-LISLE, Paul David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DICKSON, Charles Edward
Appointed Date: 12 March 2012
43 years old

Director
DUNKERLEY, John Anthony
Appointed Date: 06 February 2014
57 years old

Director
HOWARD, Mervyn
Appointed Date: 26 January 2016
66 years old

Director
JACKSON, Richard Merlin
Appointed Date: 06 February 2014
45 years old

Director
VASUDEV, Sanjay
Appointed Date: 06 February 2014
58 years old

Resigned Directors

Director
ORCHARD-LISLE, Paul David
Resigned: 29 September 2015
Appointed Date: 06 February 2014
87 years old

Persons With Significant Control

Mr John Anthony Dunkerley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Universal Silk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APACHE CAPITAL PARTNERS LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000

05 Apr 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 10,000

23 Mar 2016
Company name changed apache 2012 LIMITED\certificate issued on 23/03/16
  • RES15 ‐ Change company name resolution on 2016-01-26

...
... and 21 more events
12 Apr 2013
Change of share class name or designation
12 Apr 2013
Statement of capital following an allotment of shares on 31 March 2013
  • GBP 60

12 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

10 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation