APODI LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 05705233
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address ONE ST PETER'S ROAD, ST PETER'S ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of APODI LIMITED are www.apodi.co.uk, and www.apodi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Apodi Limited is a Private Limited Company. The company registration number is 05705233. Apodi Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Apodi Limited is One St Peter S Road St Peter S Road Maidenhead Berkshire Sl6 7qu. . SWIFT, Lynne Roberta is a Secretary of the company. GOUGH, Gillian Anne is a Director of the company. KERRIDGE, Stephen is a Director of the company. MURPHY, Mark is a Director of the company. SUNLEY, Sharon Margaret is a Director of the company. SWIFT, Anthony Hugh is a Director of the company. SWIFT, Lynne Roberta is a Director of the company. THOMAS, Hywel Lloyd, Dr. is a Director of the company. Secretary SWIFT, Sian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWIFT, Lynne Roberta
Appointed Date: 31 July 2007
Director
GOUGH, Gillian Anne
Appointed Date: 04 September 2008
63 years old
Director
KERRIDGE, Stephen
Appointed Date: 01 November 2008
66 years old
Director
MURPHY, Mark
Appointed Date: 31 March 2009
60 years old
Director
SUNLEY, Sharon Margaret
Appointed Date: 04 September 2008
63 years old
Director
SWIFT, Anthony Hugh
Appointed Date: 20 March 2006
66 years old
Director
SWIFT, Lynne Roberta
Appointed Date: 20 March 2006
71 years old
Director
THOMAS, Hywel Lloyd, Dr.
Appointed Date: 11 January 2010
67 years old

Resigned Directors

Secretary
SWIFT, Sian
Resigned: 31 July 2007
Appointed Date: 20 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Anthony Hugh Swift
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APODI LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2016
Accounts for a medium company made up to 31 December 2015
04 Apr 2016
Purchase of own shares.
29 Feb 2016
Statement of capital following an allotment of shares on 23 September 2010
  • GBP 259.30
...
... and 57 more events
23 Mar 2006
Secretary resigned
23 Mar 2006
New secretary appointed
23 Mar 2006
New director appointed
23 Mar 2006
New director appointed
10 Feb 2006
Incorporation

APODI LIMITED Charges

7 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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