APOLLO III (UK) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 08617375
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr John Andrew Harris on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of APOLLO III (UK) LIMITED are www.apolloiiiuk.co.uk, and www.apollo-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Iii Uk Limited is a Private Limited Company. The company registration number is 08617375. Apollo Iii Uk Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Apollo Iii Uk Limited is 1 Kingmaker Court Warwick Technology Park Warwick Cv34 6dy. . KELLY, Rebecca is a Secretary of the company. BADLEY, Simon Andrew is a Director of the company. HARRIS, John Andrew is a Director of the company. KELLY, Rebecca is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director DUNAI, Peter has been resigned. Director FERGUSON, Peter George has been resigned. Director THELWELL, Mark Andrew has been resigned. Director WALSH, Andrew Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 01 June 2014
Director
BADLEY, Simon Andrew
Appointed Date: 26 March 2015
58 years old
Director
HARRIS, John Andrew
Appointed Date: 19 October 2015
55 years old
Director
KELLY, Rebecca
Appointed Date: 02 November 2015
47 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2014
Appointed Date: 19 July 2013
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 19 June 2014
61 years old
Director
DUNAI, Peter
Resigned: 19 June 2014
Appointed Date: 19 July 2013
66 years old
Director
FERGUSON, Peter George
Resigned: 02 November 2015
Appointed Date: 20 March 2015
62 years old
Director
THELWELL, Mark Andrew
Resigned: 19 December 2014
Appointed Date: 19 July 2013
66 years old
Director
WALSH, Andrew Leslie
Resigned: 02 November 2015
Appointed Date: 19 July 2013
51 years old

Persons With Significant Control

Apollo Iii Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO III (UK) LIMITED Events

25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew leslie walsh
03 Nov 2015
Termination of appointment of Andrew Leslie Walsh as a director on 2 November 2015
...
... and 17 more events
19 Jun 2014
Appointment of Ms Rebecca Kelly as a secretary
18 Jun 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
18 Jun 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 June 2014
18 Jun 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 04/12/2015 as it was factually inaccurate

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