APOLLO JIG & TOOL LIMITED
NUNEATON

Hellopages » Warwickshire » Rugby » CV11 6RF
Company number 04610539
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 3 PIONEER CLOSE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Change of share class name or designation; Resolutions RES16 ‐ Resolution of redemption of redeemable shares . The most likely internet sites of APOLLO JIG & TOOL LIMITED are www.apollojigtool.co.uk, and www.apollo-jig-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Nuneaton Rail Station is 3.6 miles; to Bedworth Rail Station is 3.8 miles; to Coventry Rail Station is 8.9 miles; to Rugby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Jig Tool Limited is a Private Limited Company. The company registration number is 04610539. Apollo Jig Tool Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Apollo Jig Tool Limited is 3 Pioneer Close Attleborough Fields Industrial Estate Nuneaton Warwickshire Cv11 6rf. . WOTHERSPOON, Dean is a Director of the company. Secretary EVANS, Garry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Garry has been resigned. The company operates in "Machining".


Current Directors

Director
WOTHERSPOON, Dean
Appointed Date: 06 December 2002
66 years old

Resigned Directors

Secretary
EVANS, Garry
Resigned: 28 October 2009
Appointed Date: 06 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Director
EVANS, Garry
Resigned: 20 May 2013
Appointed Date: 06 December 2002
70 years old

Persons With Significant Control

Dean Wotherspoon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tina Louise Wotherspoon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO JIG & TOOL LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares

19 May 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50

...
... and 31 more events
21 Jan 2004
Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/04
  • 363(288) ‐ Director's particulars changed

16 Jan 2003
Accounting reference date extended from 31/12/03 to 31/01/04
16 Jan 2003
Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation