APD INDUSTRIES PLC
FARNBOROUGH DEVELOPDALE PUBLIC LIMITED COMPANY

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 03532544
Status Active
Incorporation Date 23 March 1998
Company Type Public Limited Company
Address COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 41,550,001 . The most likely internet sites of APD INDUSTRIES PLC are www.apdindustries.co.uk, and www.apd-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apd Industries Plc is a Public Limited Company. The company registration number is 03532544. Apd Industries Plc has been working since 23 March 1998. The present status of the company is Active. The registered address of Apd Industries Plc is Company Secretary Summit One Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. GREBENC, Herbert, Doctor is a Director of the company. REUL, Jurgen, Dr is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Secretary COX, Simon John has been resigned. Secretary REUL, Jurgen, Dr has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director COX, Simon John has been resigned. Director SARCH, Patrick Albert Jacques has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002
Director
GREBENC, Herbert, Doctor
Appointed Date: 29 May 1998
68 years old
Director
REUL, Jurgen, Dr
Appointed Date: 29 May 1998
68 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
Appointed Date: 28 July 1999
Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001
Secretary
COX, Simon John
Resigned: 29 May 1998
Appointed Date: 15 May 1998
Secretary
REUL, Jurgen, Dr
Resigned: 28 July 1999
Appointed Date: 29 May 1998
Secretary
LUCIENE JAMES LIMITED
Resigned: 15 May 1998
Appointed Date: 23 March 1998
Director
COX, Simon John
Resigned: 29 May 1998
Appointed Date: 15 May 1998
63 years old
Director
SARCH, Patrick Albert Jacques
Resigned: 29 May 1998
Appointed Date: 15 May 1998
57 years old
Director
LUCIENE JAMES LIMITED
Resigned: 15 May 1998
Appointed Date: 23 March 1998
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 1998
Appointed Date: 23 March 1998

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APD INDUSTRIES PLC Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 41,550,001
03 Jul 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 41,550,001
...
... and 70 more events
08 Jun 1998
Ad 22/05/98--------- £ si 49998@1=49998 £ ic 2/50000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Company name changed developdale public LIMITED compa ny\certificate issued on 28/05/98
26 May 1998
Certificate of authorisation to commence business and borrow
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Application to commence business
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Incorporation

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