APOLLO PROPERTY & MARINE LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3NA

Company number 05221001
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 242-250 WOOD STREET, WALTHAMSTOW, LONDON, GREATER LONDON, E17 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Julie Ann Lundy as a director on 7 September 2016; Termination of appointment of Stephen Colin Lundy as a director on 7 September 2016. The most likely internet sites of APOLLO PROPERTY & MARINE LOGISTICS LIMITED are www.apollopropertymarinelogistics.co.uk, and www.apollo-property-marine-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Apollo Property Marine Logistics Limited is a Private Limited Company. The company registration number is 05221001. Apollo Property Marine Logistics Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Apollo Property Marine Logistics Limited is 242 250 Wood Street Walthamstow London Greater London E17 3na. . LUNDY, Richard Paul is a Secretary of the company. LUNDY, Julie Ann is a Director of the company. LUNDY, Richard Paul is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director LUNDY, Patrick Vincent has been resigned. Director LUNDY, Stephen Colin has been resigned. Director LUNDY, Stephen Colin has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUNDY, Richard Paul
Appointed Date: 02 September 2004
Director
LUNDY, Julie Ann
Appointed Date: 07 September 2016
60 years old
Director
LUNDY, Richard Paul
Appointed Date: 02 September 2004
62 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 02 September 2004
Director
LUNDY, Patrick Vincent
Resigned: 01 May 2011
Appointed Date: 02 September 2004
87 years old
Director
LUNDY, Stephen Colin
Resigned: 07 September 2016
Appointed Date: 31 August 2011
58 years old
Director
LUNDY, Stephen Colin
Resigned: 29 June 2007
Appointed Date: 02 September 2004
58 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Richard Paul Lundy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APOLLO PROPERTY & MARINE LOGISTICS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Julie Ann Lundy as a director on 7 September 2016
14 Sep 2016
Termination of appointment of Stephen Colin Lundy as a director on 7 September 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 30 more events
16 Sep 2004
New secretary appointed;new director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

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