APK HOLDINGS LIMITED
DERRY


Company number NI058378
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 1 FAIRFIELD ROAD, GALLIAGH, DERRY, CO DERRY, BT48 8NU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of APK HOLDINGS LIMITED are www.apkholdings.co.uk, and www.apk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Apk Holdings Limited is a Private Limited Company. The company registration number is NI058378. Apk Holdings Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Apk Holdings Limited is 1 Fairfield Road Galliagh Derry Co Derry Bt48 8nu. . GAYNOR, Lynsey is a Secretary of the company. KELLY, Adrian is a Director of the company. Secretary MCCHUDDEN, William has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GAYNOR, Lynsey
Appointed Date: 18 July 2007
Director
KELLY, Adrian
Appointed Date: 07 March 2006
59 years old

Resigned Directors

Secretary
MCCHUDDEN, William
Resigned: 18 July 2007
Appointed Date: 07 March 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Adrian Kelly
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

APK HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 18 more events
27 Jun 2006
Pars re mortage
24 Mar 2006
Change of dirs/sec
24 Mar 2006
Change in sit reg add
24 Mar 2006
Change of dirs/sec
07 Mar 2006
Incorporation

APK HOLDINGS LIMITED Charges

11 October 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: All monies indenture of mortgage. The leasehold premises…
12 June 2006
Mortgage or charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Mortgage - all monies. All the fixtures fittings and…

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