APRO INTERNATIONAL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW

Company number 04496213
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APRO INTERNATIONAL LIMITED are www.aprointernational.co.uk, and www.apro-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Apro International Limited is a Private Limited Company. The company registration number is 04496213. Apro International Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Apro International Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . KIM, Su Hee is a Secretary of the company. KIM, Hyung-Chae is a Director of the company. REEVES, Mark David is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary KIM, Su-Hee has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
KIM, Su Hee
Appointed Date: 17 August 2004
Director
KIM, Hyung-Chae
Appointed Date: 26 July 2002
62 years old
Director
REEVES, Mark David
Appointed Date: 16 June 2003
56 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 27 February 2004
Appointed Date: 16 June 2003
Secretary
KIM, Su-Hee
Resigned: 16 June 2003
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Hyung-Chae Kim
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Reeves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APRO INTERNATIONAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
07 Jul 2003
New secretary appointed
07 Jul 2003
Registered office changed on 07/07/03 from: 1 the green woosehill wokingham berkshire RG41 3PG
14 May 2003
Registered office changed on 14/05/03 from: 82 bedfordshire way woosehill wokingham berkshire RG41 3BA
14 May 2003
Accounting reference date extended from 31/07/03 to 31/12/03
26 Jul 2002
Incorporation

APRO INTERNATIONAL LIMITED Charges

17 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
17 September 2007
Invoice finance agreement
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims both present…

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