APOLLO METALS (2004) LIMITED

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Company number 05035422
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 4 DOWNGATE DRIVE, SHEFFIELD, S4 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Nigel Lilleyman on 6 October 2016. The most likely internet sites of APOLLO METALS (2004) LIMITED are www.apollometals2004.co.uk, and www.apollo-metals-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Metals 2004 Limited is a Private Limited Company. The company registration number is 05035422. Apollo Metals 2004 Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Apollo Metals 2004 Limited is 4 Downgate Drive Sheffield S4 8bu. . LILLEYMAN, Christopher is a Director of the company. LILLEYMAN, Nigel is a Director of the company. Secretary LILLEYMAN, Royston Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LILLEYMAN, Royston Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LILLEYMAN, Christopher
Appointed Date: 05 February 2004
50 years old

Director
LILLEYMAN, Nigel
Appointed Date: 05 February 2004
54 years old

Resigned Directors

Secretary
LILLEYMAN, Royston Graham
Resigned: 06 January 2010
Appointed Date: 05 February 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Director
LILLEYMAN, Royston Graham
Resigned: 06 January 2010
Appointed Date: 05 February 2004
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Christopher Lilleyman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nigel Lilleyman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO METALS (2004) LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Nigel Lilleyman on 6 October 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
05 Feb 2004
Incorporation