APOGALENOS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9QT

Company number 06535547
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address UNIT11 METRO CENTRE, RONSONS WAY, SANDRIDGE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 9QT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of APOGALENOS LIMITED are www.apogalenos.co.uk, and www.apogalenos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Apogalenos Limited is a Private Limited Company. The company registration number is 06535547. Apogalenos Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Apogalenos Limited is Unit11 Metro Centre Ronsons Way Sandridge St Albans Hertfordshire England Al4 9qt. . SIMCOX, Thomas is a Secretary of the company. KATRITZKY, Rupert Alan is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SIMCOX, Thomas
Appointed Date: 26 March 2008

Director
KATRITZKY, Rupert Alan
Appointed Date: 26 March 2008
67 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2008
Appointed Date: 17 March 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr Rupert Katritzky
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

APOGALENOS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

14 Mar 2016
Registered office address changed from 25 Brunswick Street Luton LU2 0HF to Unit11 Metro Centre, Ronsons Way Sandridge St. Albans Hertfordshire AL4 9QT on 14 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
15 Apr 2008
Secretary appointed thomas simcox
15 Apr 2008
Director appointed rupert katritzky
18 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
18 Mar 2008
Appointment terminated director form 10 directors fd LTD
17 Mar 2008
Incorporation