APS/BERK LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 03152055
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017; Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017; Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017. The most likely internet sites of APS/BERK LIMITED are www.apsberk.co.uk, and www.aps-berk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Featherstone Rail Station is 2 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Garforth Rail Station is 6.4 miles; to Moorthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Berk Limited is a Private Limited Company. The company registration number is 03152055. Aps Berk Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Aps Berk Limited is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary HARRIS, Michael John has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABREHART, David Charles has been resigned. Director ANDRIESSEN, Theo Jacobus has been resigned. Director BEIGHTON, John has been resigned. Director BHATTACHARJEE, Dipankar has been resigned. Director BLINMAN, Peter has been resigned. Director COLQUHOUN, Richard Lyons has been resigned. Director DANIELL, Richard Gordon has been resigned. Director HARRIS, Michael John has been resigned. Director HORSMAN, Peter has been resigned. Director HURVITZ, Chaim has been resigned. Director HURVITZ, Eliahu has been resigned. Director KAY, Andrew George has been resigned. Director MAKOV, Israel has been resigned. Director MANN, Meron has been resigned. Director NAGJI, Dhanvant has been resigned. Director NOORDERMEER, Gertjan has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director ORESKOVIC, Tim has been resigned. Director SCHREWE, Michael has been resigned. Director WILLIAMS, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Director
INNES, Kim
Appointed Date: 27 September 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
HARRIS, Michael John
Resigned: 24 July 1996
Appointed Date: 06 February 1996
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 14 April 2010
Appointed Date: 24 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 29 January 1996
Director
ABREHART, David Charles
Resigned: 24 July 1996
Appointed Date: 06 February 1996
67 years old
Director
ANDRIESSEN, Theo Jacobus
Resigned: 31 March 2014
Appointed Date: 16 December 1997
75 years old
Director
BEIGHTON, John
Resigned: 02 September 2009
Appointed Date: 31 October 2002
66 years old
Director
BHATTACHARJEE, Dipankar
Resigned: 10 January 2013
Appointed Date: 02 September 2009
65 years old
Director
BLINMAN, Peter
Resigned: 24 July 1996
Appointed Date: 06 February 1996
79 years old
Director
COLQUHOUN, Richard Lyons
Resigned: 24 July 1996
Appointed Date: 06 February 1996
83 years old
Director
DANIELL, Richard Gordon
Resigned: 03 August 2015
Appointed Date: 10 January 2013
58 years old
Director
HARRIS, Michael John
Resigned: 24 July 1996
Appointed Date: 06 February 1996
76 years old
Director
HORSMAN, Peter
Resigned: 04 March 2009
Appointed Date: 16 December 1997
74 years old
Director
HURVITZ, Chaim
Resigned: 31 October 2002
Appointed Date: 24 July 1996
65 years old
Director
HURVITZ, Eliahu
Resigned: 16 December 1997
Appointed Date: 24 July 1996
93 years old
Director
KAY, Andrew George
Resigned: 31 October 2002
Appointed Date: 24 July 1996
69 years old
Director
MAKOV, Israel
Resigned: 16 December 1997
Appointed Date: 24 July 1996
86 years old
Director
MANN, Meron
Resigned: 01 February 2006
Appointed Date: 31 October 2002
74 years old
Director
NAGJI, Dhanvant
Resigned: 24 July 1996
Appointed Date: 06 February 1996
66 years old
Director
NOORDERMEER, Gertjan
Resigned: 09 September 2014
Appointed Date: 31 March 2014
61 years old
Director
OLDFIELD, Stephen Philip
Resigned: 27 September 2016
Appointed Date: 03 August 2015
62 years old
Director
ORESKOVIC, Tim
Resigned: 14 January 2016
Appointed Date: 09 September 2014
59 years old
Director
SCHREWE, Michael
Resigned: 01 August 2016
Appointed Date: 21 March 2013
53 years old
Director
WILLIAMS, Robert
Resigned: 21 March 2013
Appointed Date: 04 March 2009
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Teva Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APS/BERK LIMITED Events

24 Apr 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017
21 Apr 2017
Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
26 Jan 2017
Register inspection address has been changed from 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 128 more events
13 Mar 1996
Registered office changed on 13/03/96 from: 1 mitchell lane bristol BS1 6BU
07 Mar 1996
Memorandum and Articles of Association
07 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996
Company name changed inputstate LIMITED\certificate issued on 15/02/96
29 Jan 1996
Incorporation

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