APOLLO SYSTEMS UK LIMITED
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5BS

Company number 05642471
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 13 TINSLEY CLOSE, CLAYPOLE, NEWARK, NOTTINGHAMSHIRE, NG23 5BS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of APOLLO SYSTEMS UK LIMITED are www.apollosystemsuk.co.uk, and www.apollo-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Elton & Orston Rail Station is 7.6 miles; to Collingham Rail Station is 7.9 miles; to Grantham Rail Station is 9.3 miles; to Swinderby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Systems Uk Limited is a Private Limited Company. The company registration number is 05642471. Apollo Systems Uk Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Apollo Systems Uk Limited is 13 Tinsley Close Claypole Newark Nottinghamshire Ng23 5bs. . MAIDMENT, Shaun Alexander is a Secretary of the company. MAIDMENT, Shaun Alexander is a Director of the company. Secretary MAIDMENT, Catherine Leticia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MAIDMENT, Shaun Alexander
Appointed Date: 18 August 2015

Director
MAIDMENT, Shaun Alexander
Appointed Date: 01 December 2005
54 years old

Resigned Directors

Secretary
MAIDMENT, Catherine Leticia
Resigned: 18 August 2015
Appointed Date: 01 December 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Shaun Alexander Maidment
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

APOLLO SYSTEMS UK LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Termination of appointment of Catherine Leticia Maidment as a secretary on 18 August 2015
...
... and 23 more events
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation