APIL REALISATIONS LIMITED

Profile APIL REALISATIONS LIMITED

Actual on 01.12.2020
Company name
APIL REALISATIONS LIMITED
copy
copied
Company number
00173955
copy
copied
Company status
In Administration
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 March 1921
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 27 November 2020 due by Friday, 08 January 2021

Last statement dated Wednesday, 27 November 2019

Annual returns

Overdue

Next annual return date due by Thursday, 02 March 2017

Last annual return made up to Tuesday, 02 February 2016

Nature of business (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles
82920 - Packaging activities
copy
copied
Registered office address
C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY
copy
copied

PSC and Officers APIL REALISATIONS LIMITED

Officers

(as of 18.09.2020)

FEJES JR, William Theodore
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 2 St Peter's Square, Manchester, M2 3EY, C/O Ernst & Young Llp
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United States
WOODWORTH, Douglas Bradford
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 2 St Peter's Square, Manchester, M2 3EY, C/O Ernst & Young Llp
Nationality: American
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United States
HENSTOCK, Paul
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Friday, 05 February 1999
Correspondence address: 10 Carr Grove, Milnrow, Lancashire, Rochdale, OL16 3DX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
SMITH, Christopher Ian Charles
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Friday, 12 December 2014
Correspondence address: Poynton Industrial Estate, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Group Finance Director
Country of residence: England
CHAPMAN, Peter
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Friday, 24 January 2020
Correspondence address: Poynton Industrial Est Poynton, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSTON, Trevor Keith
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Secretary
HOLT, Dennis James
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Monday, 03 December 2001
Correspondence address: Delph Farm Edge Lane, Entwistle, Lancashire, Bolton, BL7 0NQ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KIRIAKOPOULOS, Kostantinos Jim
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Monday, 05 August 2019
Correspondence address: Poynton Industrial Estate, United Kingdom, Cheshire, Poynton, SK12 1ND, Second Avenue
Nationality: British,Canadian
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Andrew
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Monday, 14 September 2015
Correspondence address: Poynton Industrial Estate, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANSBY, Jonathan
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Saturday, 01 February 2014
Correspondence address: Poynton Industrial Estate, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
AMES, Colin
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Saturday, 30 November 2002
Correspondence address: Cottage, The Fold Dorrington, Shropshire, Shrewsbury, SY5 7JD, Brook Farm
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOUGH, David Barry
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Saturday, 30 November 2002
Correspondence address: 14 South West Avenue, Bollington, Cheshire, Macclesfield, SK10 5DS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
LASKEY, Paul Andrew
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Saturday, 30 November 2002
Correspondence address: 20 Ullswater, Cheshire, Macclesfield, SK11 7YN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
HYNDMAN, Caroline Jane
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Sunday, 31 July 2011
Correspondence address: Second Ave, Poynton Industrial Estate, Cheshire, Poynton Stockport, SK12 1ND
Role: Secretary
SENTANCE, Alan
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 16 Fitzwilliam Avenue, Sutton, Cheshire, Macclesfield, SK11 0EJ
Role: Secretary
WALLACE, Michael Findlay
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Thursday, 05 July 2001
Correspondence address: 15 Broughton Close, Grappenhall Heys, Cheshire, Warrington, WA4 3DR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Paul Anthony
Status: Not active
Resigned on: Thursday, 10 July 1997
Correspondence address: 22 Fernlea, Hale, Cheshire, Altrincham, WA15 9LH
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
ROBERTSON, Andrew
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Rumbolds Farm, West Sussex, Plaistow, RH14 0PZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
ASHLEY, Derek
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Thursday, 27 May 2004
Correspondence address: 41 Parkgate Crescent, Hadley Wood, Hertfordshire, Barnet, EN4 0NW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
KIRKBY, Neil Robert Ernest
Status: Not active
Appointed on: Thursday, 30 January 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: 72 Dorchester Park, Sandymoor, Cheshire, Runcorn, WA7 1QB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
BAKER, Wendy
Status: Not active
Appointed on: Wednesday, 10 August 2011
Resigned on: Thursday, 31 October 2013
Correspondence address: Poynton Industrial Estate, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Role: Secretary
SMITH, Michael John
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 11 July 2000
Correspondence address: Haddenham Hall, Haddenham, Buckinghamshire, Aylesbury, HP17 8AB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERGUSON, Allan
Status: Not active
Resigned on: Tuesday, 15 May 2001
Correspondence address: White Gables, 71 Macclesfield Road Prestbury, Cheshire, Macclesfield, SK10 4BH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTON, David Andrew
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Tuesday, 18 September 2007
Correspondence address: London Road, Hartley Wintney, Hampshire, Hook, RG27 8HY, Sand Hills
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
CHADWICK, Claire
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Tuesday, 28 January 2020
Correspondence address: Poynton Industrial Estate, Poynton, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Role: Secretary
ASSOCIATED PACKAGING INDUSTRIES LIMITED
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: Silk House, Park Green, Cheshire, Macclesfield, SK11 7NU
Role: Secretary
WILDEN, Peter Sidney
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Wednesday, 17 October 2001
Correspondence address: 33 Park Place, Cheltenham, GL50 2RE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
HALL, Robert
Status: Not active
Appointed on: Tuesday, 18 October 2016
Resigned on: Wednesday, 29 January 2020
Correspondence address: Second Ave, Poynton Industrial Estate, Cheshire, Poynton Stockport, SK12 1ND
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PLANT, Simon Paul
Status: Not active
Appointed on: Wednesday, 08 September 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: 45 The Circuit, Cheshire, Wilmslow, SK9 6DA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDS, Edward John
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Wednesday, 30 April 2008
Correspondence address: 4 Lees Road, Cheshire, Bramhall, SK7 1BT
Role: Secretary
STEVENSON, Andrew Simon Robert
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Wednesday, 30 April 2014
Correspondence address: Poynton Industrial Estate, United Kingdom, Cheshire, Stockport, SK12 1ND, Second Avenue
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2020)

Api Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Stockport, Second Avenue
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Api Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Stockport, Second Avenue
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors