APE VISION LIMITED
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX15 5BA

Company number 05711203
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address LAZY MOON, UPPER BRAILES, BANBURY, OXFORDSHIRE, OX15 5BA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of APE VISION LIMITED are www.apevision.co.uk, and www.ape-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ape Vision Limited is a Private Limited Company. The company registration number is 05711203. Ape Vision Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Ape Vision Limited is Lazy Moon Upper Brailes Banbury Oxfordshire Ox15 5ba. . GIRARDET, Herbert is a Director of the company. OEHL, Ronald Joseph is a Director of the company. YOUNG, Kenny is a Director of the company. Secretary BEERMAN, Frank has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director BEERMAN, Christian has been resigned. Director BEERMAN, Frank has been resigned. Director SANU, Pola has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GIRARDET, Herbert
Appointed Date: 15 February 2006
82 years old
Director
OEHL, Ronald Joseph
Appointed Date: 15 February 2006
81 years old
Director
YOUNG, Kenny
Appointed Date: 15 February 2006
84 years old

Resigned Directors

Secretary
BEERMAN, Frank
Resigned: 22 November 2014
Appointed Date: 15 February 2006
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
BEERMAN, Christian
Resigned: 22 November 2014
Appointed Date: 15 February 2006
56 years old
Director
BEERMAN, Frank
Resigned: 22 November 2014
Appointed Date: 15 February 2006
59 years old
Director
SANU, Pola
Resigned: 15 February 2006
Appointed Date: 15 February 2006
59 years old

Persons With Significant Control

Mr Kenny Young
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Herbert Girardet Bsc
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Ms May East
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

APE VISION LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 30 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
New director appointed
15 Feb 2006
Incorporation

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