APOLLO HEATING (MANCHESTER) LIMITED
ECCLES LIBERTY PROPERTY SOLUTIONS LIMITED FLEXIBLEPEOPLE.COM LIMITED

Hellopages » Greater Manchester » Salford » M30 0BP

Company number 03944617
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 52 REGENT STREET, ECCLES, SALFORD, M30 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of APOLLO HEATING (MANCHESTER) LIMITED are www.apolloheatingmanchester.co.uk, and www.apollo-heating-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Apollo Heating Manchester Limited is a Private Limited Company. The company registration number is 03944617. Apollo Heating Manchester Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Apollo Heating Manchester Limited is 52 Regent Street Eccles Salford M30 0bp. . PARKIN, Michael George is a Secretary of the company. BYRNE, Alan Michael is a Director of the company. DOYLE, Timothy Charles is a Director of the company. MCKUNE, Colette is a Director of the company. PARKIN, Michael George is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director HOLMES, Martin David has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director MACLEAN, Shaun Michael David has been resigned. Director RIGBY, William Simon has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKIN, Michael George
Appointed Date: 01 July 2016
Director
BYRNE, Alan Michael
Appointed Date: 11 March 2011
59 years old
Director
DOYLE, Timothy Charles
Appointed Date: 01 July 2016
60 years old
Director
MCKUNE, Colette
Appointed Date: 01 July 2016
61 years old
Director
PARKIN, Michael George
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 28 May 2010
Appointed Date: 27 May 2010
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 08 September 2004
Appointed Date: 10 March 2000
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 March 2003
Secretary
MORTON, Julia Alison
Resigned: 27 May 2010
Appointed Date: 14 September 2009
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
CATCHPOLE, Andrew Phillip
Resigned: 28 May 2010
Appointed Date: 20 April 2010
77 years old
Director
HOLMES, Martin David
Resigned: 01 July 2016
Appointed Date: 09 July 2010
59 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 28 May 2010
Appointed Date: 27 May 2010
53 years old
Director
MACLEAN, Shaun Michael David
Resigned: 01 July 2016
Appointed Date: 28 May 2010
55 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 10 March 2000
63 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Forviva Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

APOLLO HEATING (MANCHESTER) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
15 Jul 2016
Appointment of Colette Mckune as a director on 1 July 2016
15 Jul 2016
Appointment of Michael George Parkin as a director on 1 July 2016
...
... and 73 more events
10 Aug 2000
Location of register of directors' interests
10 Aug 2000
Location of register of members
10 Aug 2000
Location of debenture register
10 Aug 2000
Registered office changed on 10/08/00 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
10 Mar 2000
Incorporation

APOLLO HEATING (MANCHESTER) LIMITED Charges

12 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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