APC POWER AND COOLING UK, LIMITED
LONDON

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Company number 06410628
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 . The most likely internet sites of APC POWER AND COOLING UK, LIMITED are www.apcpowerandcoolinguk.co.uk, and www.apc-power-and-cooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apc Power and Cooling Uk Limited is a Private Limited Company. The company registration number is 06410628. Apc Power and Cooling Uk Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Apc Power and Cooling Uk Limited is 2nd Floor 80 Victoria Street London Sw1e 5jl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. GULWELL, Michael George is a Director of the company. RICCI, Michael John is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COUREIL, Herve has been resigned. Director WEXLER, Peter has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
GULWELL, Michael George
Appointed Date: 11 December 2009
55 years old
Director
RICCI, Michael John
Appointed Date: 26 October 2007
63 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 December 2013
Appointed Date: 26 October 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 2015
Appointed Date: 31 January 2014
Director
COUREIL, Herve
Resigned: 03 December 2009
Appointed Date: 26 October 2007
55 years old
Director
WEXLER, Peter
Resigned: 02 December 2009
Appointed Date: 26 October 2007
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Schneider Electric Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APC POWER AND COOLING UK, LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
13 Nov 2015
Full accounts made up to 31 December 2014
27 Oct 2015
Appointment of Invensys Secretaries Limited as a secretary on 1 July 2015
...
... and 30 more events
18 Dec 2007
New director appointed
18 Dec 2007
Director resigned
18 Dec 2007
Director resigned
04 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
26 Oct 2007
Incorporation

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