AP PRODUCTS LTD

Profile AP PRODUCTS LTD

Actual on 01.11.2020
Company name
AP PRODUCTS LTD
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Company number
07373649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O CUTTS AND COMPANY LIMITED, 3000 AVIATOR WAY, ENGLAND, MANCHESTER, M22 5TG
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PSC and Officers AP PRODUCTS LTD

Officers

(as of 20.09.2020)

ALLEN, Susan Margaret
Status: Active
Appointed on: Monday, 13 September 2010
Correspondence address: Beck Grove, Shaw, United Kingdom, Oldham, OL2 8NG, 3
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DEWHURST, Andrew
Status: Active
Appointed on: Monday, 13 September 2010
Correspondence address: 3000 Aviator Way, England, Manchester, M22 5TG, C/O Cutts And Company Limited
Role: Secretary
DEWHURST, Andrew
Status: Active
Appointed on: Monday, 13 September 2010
Correspondence address: Queens Road, Vicars Cross, England, Cheshire, Chester, CH3 5HD, 84
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Andrew Dewhurst
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Cheshire, Chester, 84
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Susan Margaret Allen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Oldham, 3
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent