APOLLO TYRES (UK) PVT LIMITED
LONDON

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Company number 07993963
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address THIRD FLOOR MADDOX HOUSE, 1 MADDOX STREET & 215-221 REGENT STREET, 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 forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement by Directors; Statement of capital on 28 February 2017 GBP 17,001 . The most likely internet sites of APOLLO TYRES (UK) PVT LIMITED are www.apollotyresukpvt.co.uk, and www.apollo-tyres-uk-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Apollo Tyres Uk Pvt Limited is a Private Limited Company. The company registration number is 07993963. Apollo Tyres Uk Pvt Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Apollo Tyres Uk Pvt Limited is Third Floor Maddox House 1 Maddox Street 215 221 Regent Street London W1s 2pz. . JORDAN COSEC LIMITED is a Secretary of the company. DESMOND, Martha Grace is a Director of the company. KANWAR, Neeraj Singh is a Director of the company. MITTAL, Vishal is a Director of the company. Director KANWAR, Onkar has been resigned. Director KUMAR, Gaurav has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 16 March 2012
Director
DESMOND, Martha Grace
Appointed Date: 08 December 2016
55 years old
Director
KANWAR, Neeraj Singh
Appointed Date: 16 March 2012
54 years old
Director
MITTAL, Vishal
Appointed Date: 30 March 2012
53 years old

Resigned Directors

Director
KANWAR, Onkar
Resigned: 08 September 2016
Appointed Date: 20 September 2012
83 years old
Director
KUMAR, Gaurav
Resigned: 08 September 2016
Appointed Date: 21 May 2014
55 years old

APOLLO TYRES (UK) PVT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 17,001
28 Feb 2017
Solvency Statement dated 24/02/17
28 Feb 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 24/02/2017
...
... and 32 more events
02 Jul 2012
Statement of capital following an allotment of shares on 23 April 2012
  • GBP 11,001
02 Jul 2012
Statement of capital following an allotment of shares on 14 May 2012
  • GBP 11,001
19 Apr 2012
Appointment of Mr Vishal Mittal as a director
27 Mar 2012
Director's details changed for Mr Neeraj Singh Kanwar on 16 March 2012
16 Mar 2012
Incorporation

APOLLO TYRES (UK) PVT LIMITED Charges

30 November 2012
Rent deposit deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Her Majesty Queen (1) the Crown Estate Commissioners (2)
Description: The deposit sum (£66,300) and any further sums paid by the…

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