APACHE INVESTMENTS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 08253486
Status Active - Proposal to Strike off
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
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 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 February 2017; Confirmation statement made on 15 October 2016 with updates; Appointment of Catherine Marie Pierre Blond as a director on 20 July 2016. The most likely internet sites of APACHE INVESTMENTS LIMITED are www.apacheinvestments.co.uk, and www.apache-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apache Investments Limited is a Private Limited Company. The company registration number is 08253486. Apache Investments Limited has been working since 15 October 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Apache Investments Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . BLOND, Catherine Marie Pierre is a Director of the company. Director LETTE, Philippe has been resigned. Director POUPONNOT, Philippe has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLOND, Catherine Marie Pierre
Appointed Date: 20 July 2016
72 years old

Resigned Directors

Director
LETTE, Philippe
Resigned: 21 November 2013
Appointed Date: 15 October 2012
77 years old
Director
POUPONNOT, Philippe
Resigned: 20 July 2016
Appointed Date: 21 November 2013
56 years old

Persons With Significant Control

Mr Philippe Lette
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

APACHE INVESTMENTS LIMITED Events

24 Feb 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 February 2017
08 Dec 2016
Confirmation statement made on 15 October 2016 with updates
14 Oct 2016
Appointment of Catherine Marie Pierre Blond as a director on 20 July 2016
14 Oct 2016
Termination of appointment of Philippe Pouponnot as a director on 20 July 2016
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 3 more events
08 Aug 2014
Accounts for a dormant company made up to 31 October 2013
04 Dec 2013
Appointment of Mr Philippe Pouponnot as a director
04 Dec 2013
Termination of appointment of Philippe Lette as a director
12 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
15 Oct 2012
Incorporation

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