APSOL LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1TB

Company number 03039018
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address SOLUTIONS HOUSE RIPLEY CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mazars Company Secretaries Limited as a secretary on 25 April 2017; Register inspection address has been changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to Solutions House Ripley Close Normanton Industrial Estate Normanton WF6 1TB; Confirmation statement made on 29 March 2017 with updates. The most likely internet sites of APSOL LIMITED are www.apsol.co.uk, and www.apsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Apsol Limited is a Private Limited Company. The company registration number is 03039018. Apsol Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Apsol Limited is Solutions House Ripley Close Normanton Industrial Estate Normanton England Wf6 1tb. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BAYLEY, David is a Director of the company. WATERHOUSE, Ian Andrew is a Director of the company. Secretary BAYLEY, Ian William has been resigned. Secretary BAYLEY, Patricia Rita has been resigned. Director BAYLEY, Christina Caroline has been resigned. Director BAYLEY, Patricia Rita has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 25 April 2017
Director
BAYLEY, David
Appointed Date: 01 November 1996
75 years old
Director
WATERHOUSE, Ian Andrew
Appointed Date: 11 October 2016
54 years old

Resigned Directors

Secretary
BAYLEY, Ian William
Resigned: 17 March 1997
Appointed Date: 29 March 1995
Secretary
BAYLEY, Patricia Rita
Resigned: 23 October 2012
Appointed Date: 17 March 1997
Director
BAYLEY, Christina Caroline
Resigned: 30 September 2016
Appointed Date: 01 April 2014
39 years old
Director
BAYLEY, Patricia Rita
Resigned: 17 June 2005
Appointed Date: 29 March 1995
74 years old

Persons With Significant Control

S.P.C.M. Sa
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

APSOL LIMITED Events

25 Apr 2017
Appointment of Mazars Company Secretaries Limited as a secretary on 25 April 2017
06 Apr 2017
Register inspection address has been changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to Solutions House Ripley Close Normanton Industrial Estate Normanton WF6 1TB
05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Apr 2017
Registered office address changed from C/O Goldcrest Chemicals Limited Dodworth Business Park Dodworth Barnsley S75 3SP England to Solutions House Ripley Close Normanton Industrial Estate Normanton WF6 1TB on 5 April 2017
24 Oct 2016
Registered office address changed from 74a Market Street Paddock Huddersfield West Yorkshire HD1 4SH to C/O Goldcrest Chemicals Limited Dodworth Business Park Dodworth Barnsley S75 3SP on 24 October 2016
...
... and 59 more events
23 Jan 1997
Accounts for a small company made up to 31 March 1996
27 Dec 1996
New director appointed
22 Apr 1996
Return made up to 29/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1995
Ad 04/10/95--------- £ si 1@1=1 £ ic 1/2
29 Mar 1995
Incorporation

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