Company number 09353243
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address THIRD FLOOR MADDOX HOUSE, 1 MADDOX STREET & 215-221 REGENT ST, LONDON, W1S 2PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Neeraj Kanwar on 31 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of APOLLO TYRES (LONDON) PVT LTD. are www.apollotyreslondonpvt.co.uk, and www.apollo-tyres-london-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Apollo Tyres London Pvt Ltd is a Private Limited Company.
The company registration number is 09353243. Apollo Tyres London Pvt Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Apollo Tyres London Pvt Ltd is Third Floor Maddox House 1 Maddox Street 215 221 Regent St London W1s 2pz. . JORDAN COSEC LIMITED is a Secretary of the company. KANWAR, Neeraj is a Director of the company. MITTAL, Vishal Kumar is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 12 December 2014
Persons With Significant Control
Apollo Tyres (Uk) Pvt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APOLLO TYRES (LONDON) PVT LTD. Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Director's details changed for Mr Neeraj Kanwar on 31 August 2016
19 Jul 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Director's details changed for Mr Vishal Kumar Mittal on 22 February 2016
29 Jun 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 3 more events
29 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
26 Aug 2015
Full accounts made up to 31 March 2015
24 Jul 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
10 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12