Company number 05974094
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address UNIT 6 FURNESS AVENUE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 3NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 059740940003, created on 17 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of APOLLO GENERICS LIMITED are www.apollogenerics.co.uk, and www.apollo-generics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Apollo Generics Limited is a Private Limited Company.
The company registration number is 05974094. Apollo Generics Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Apollo Generics Limited is Unit 6 Furness Avenue Formby Liverpool Merseyside L37 3np. . RAWLINSON, Richard Alan is a Director of the company. Secretary RAWLINSON, William Ian has been resigned. Director RAWLINSON, William Ian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Alan Rawlinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ian Rawlinson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APOLLO GENERICS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Registration of charge 059740940003, created on 17 November 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 33 more events
10 Dec 2007
Registered office changed on 10/12/07 from: unit A1 kingfisher business park hawthorne road liverpool merseyside L20 6PF
21 Jun 2007
Particulars of mortgage/charge
04 Jun 2007
Company name changed zanza manufacturing LIMITED\certificate issued on 04/06/07
26 Mar 2007
Accounting reference date extended from 31/10/07 to 31/03/08
20 Oct 2006
Incorporation
17 November 2016
Charge code 0597 4094 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied
on 7 February 2012
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied
on 7 February 2012
Persons entitled: Merseyside Special Investment Fund No 2 Acting by Its General Partner Afm Merseyside Mezzaninelimited
Description: Fixed and floating charges over the undertaking and all…