API HOLDINGS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1DA

Company number 06563491
Status Active - Proposal to Strike off
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 9B ALBERT CRESCENT, PENARTH, WALES, CF64 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY to 9B Albert Crescent Penarth CF64 1DA on 30 March 2017; Termination of appointment of Daniel Turner as a director on 29 March 2017; Termination of appointment of Paul Michael Everitt as a director on 30 March 2017. The most likely internet sites of API HOLDINGS LIMITED are www.apiholdings.co.uk, and www.api-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Api Holdings Limited is a Private Limited Company. The company registration number is 06563491. Api Holdings Limited has been working since 11 April 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Api Holdings Limited is 9b Albert Crescent Penarth Wales Cf64 1da. . BEATON, Peter is a Director of the company. VAN WYK, Suzanne is a Director of the company. Director ELKINGTON, Esli has been resigned. Director EVERITT, Paul Michael has been resigned. Director JOHNS, Philip Robert has been resigned. Director KROWITZ, Darrel has been resigned. Director MORRIS, Glen James has been resigned. Director PERKINS, Tony has been resigned. Director RODGERS, Stephen Martin has been resigned. Director TURNBULL, Andrew Phillip has been resigned. Director TURNER, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEATON, Peter
Appointed Date: 11 April 2008
67 years old

Director
VAN WYK, Suzanne
Appointed Date: 28 October 2013
55 years old

Resigned Directors

Director
ELKINGTON, Esli
Resigned: 15 July 2011
Appointed Date: 15 March 2011
46 years old

Director
EVERITT, Paul Michael
Resigned: 30 March 2017
Appointed Date: 28 October 2013
57 years old

Director
JOHNS, Philip Robert
Resigned: 01 December 2012
Appointed Date: 01 March 2012
73 years old

Director
KROWITZ, Darrel
Resigned: 01 August 2014
Appointed Date: 03 September 2013
62 years old

Director
MORRIS, Glen James
Resigned: 15 July 2011
Appointed Date: 08 July 2010
64 years old

Director
PERKINS, Tony
Resigned: 01 July 2010
Appointed Date: 11 April 2008
62 years old

Director
RODGERS, Stephen Martin
Resigned: 15 July 2011
Appointed Date: 08 July 2010
63 years old

Director
TURNBULL, Andrew Phillip
Resigned: 28 July 2015
Appointed Date: 11 April 2008
57 years old

Director
TURNER, Daniel
Resigned: 29 March 2017
Appointed Date: 28 October 2013
55 years old

API HOLDINGS LIMITED Events

30 Mar 2017
Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY to 9B Albert Crescent Penarth CF64 1DA on 30 March 2017
30 Mar 2017
Termination of appointment of Daniel Turner as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Paul Michael Everitt as a director on 30 March 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,003.000002

...
... and 35 more events
20 Apr 2010
Director's details changed for Andrew Phillip Turnbull on 11 April 2010
20 Apr 2010
Director's details changed for Tony Perkins on 11 April 2010
08 Jan 2010
Accounts for a dormant company made up to 30 April 2009
07 May 2009
Return made up to 11/04/09; full list of members
11 Apr 2008
Incorporation