APEI UK LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 4HQ

Company number 04815547
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address SONOCO LTD STATION ROAD, MILNROW, ROCHDALE, LANCASHIRE, OL16 4HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 29 December 2016; Appointment of Ms Helen Elizabeth Rees as a director on 20 January 2017; Appointment of Ms Helen Elizabeth Rees as a secretary on 20 January 2017. The most likely internet sites of APEI UK LIMITED are www.apeiuk.co.uk, and www.apei-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Fairfield Rail Station is 9.7 miles; to Belle Vue Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apei Uk Limited is a Private Limited Company. The company registration number is 04815547. Apei Uk Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Apei Uk Limited is Sonoco Ltd Station Road Milnrow Rochdale Lancashire Ol16 4hq. . REES, Helen Elizabeth is a Secretary of the company. BOND, Ritchie L is a Director of the company. CAIRNS, Sean is a Director of the company. DELOACH JNR, Harris E is a Director of the company. NASH, Timothy John is a Director of the company. REES, Helen Elizabeth is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary HUPFER, Charles J has been resigned. Secretary NASH, Timothy has been resigned. Secretary NELSON, Thomas R has been resigned. Director ALLY, Bibi Rahima has been resigned. Director FORDE, James has been resigned. Director HUPFER, Charles J has been resigned. Director NELSON, Thomas R has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REES, Helen Elizabeth
Appointed Date: 20 January 2017
Director
BOND, Ritchie L
Appointed Date: 30 June 2010
69 years old
Director
CAIRNS, Sean
Appointed Date: 01 June 2012
55 years old
Director
DELOACH JNR, Harris E
Appointed Date: 30 June 2010
81 years old
Director
NASH, Timothy John
Appointed Date: 01 June 2012
54 years old
Director
REES, Helen Elizabeth
Appointed Date: 20 January 2017
41 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Secretary
HUPFER, Charles J
Resigned: 31 December 2010
Appointed Date: 30 June 2010
Secretary
NASH, Timothy
Resigned: 20 January 2017
Appointed Date: 31 December 2010
Secretary
NELSON, Thomas R
Resigned: 30 June 2010
Appointed Date: 30 June 2003
Director
ALLY, Bibi Rahima
Resigned: 30 June 2003
Appointed Date: 30 June 2003
66 years old
Director
FORDE, James
Resigned: 30 June 2010
Appointed Date: 30 June 2003
69 years old
Director
HUPFER, Charles J
Resigned: 31 December 2010
Appointed Date: 30 June 2010
79 years old
Director
NELSON, Thomas R
Resigned: 30 June 2010
Appointed Date: 30 June 2003
67 years old

Persons With Significant Control

Mr Timothy Nash
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

APEI UK LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 29 December 2016
26 Jan 2017
Appointment of Ms Helen Elizabeth Rees as a director on 20 January 2017
26 Jan 2017
Appointment of Ms Helen Elizabeth Rees as a secretary on 20 January 2017
26 Jan 2017
Termination of appointment of Timothy Nash as a secretary on 20 January 2017
05 Oct 2016
Secretary's details changed for Mr Timothy Nash on 30 September 2016
...
... and 48 more events
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Secretary resigned
30 Jun 2003
Incorporation

APEI UK LIMITED Charges

30 June 2005
A patent security agreement
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Wells Fargo Foothill Inc.
Description: All patents and rights, all reissues continuations…
30 June 2005
A copyright security agreement
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Wells Fargo Foothill Inc.
Description: All copyrights and rights in and to copyright intellectual…
30 June 2005
A trademark security agreement
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Wells Fargo Foorhill Inc.
Description: All trademarks and rights in and to trademark intellectual…
30 June 2005
A security agreement
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Wells Fargo Foothill Inc.
Description: All the accounts, all book and records, all chattel paper…
30 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc
Description: Fixed and floating charges over the undertaking and all…

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