APD GROUP SERVICES LTD

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Profile APD GROUP SERVICES LTD

Actual on 01.05.2024
Company name
APD GROUP SERVICES LTD
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Company number
14067636
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 25 April 2022
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 25.01.2024

Confirmation statement

Actual

Next statement date Wednesday, 24 April 2024 due by Tuesday, 07 May 2024

Last statement dated Monday, 24 April 2023

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
46310 - Wholesale of fruit and vegetables
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Registered office address
4 CREEKSIDE, ENGLAND, LONDON, SE8 4SA
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PSC and Officers APD GROUP SERVICES LTD

Officers

(as of 23.08.2022)

DIXON, Alan
Status: Active
Appointed on: Monday, 25 April 2022
Correspondence address: 14 Toll View, Cockburnspath, United Kingdom, Berwickshire, TD13 5XR
Role: Secretary
DIXON, Alan
Status: Active
Appointed on: Monday, 25 April 2022
Correspondence address: 14 Toll View, Cockburnspath, United Kingdom, Berwickshire, TD13 5XR
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Samual Ernest French
Status: Active
Notified on: Friday, 02 December 2022
Correspondence address: 48 Bugle Place, Newton Abbot, England, TQ12 1GZ
Nationality: British
Date of birth: March 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Samual Ernest French
Status: Active
Notified on: Friday, 02 December 2022
Correspondence address: 48 Bugle Place, Newton Abbot, England, TQ12 1GZ
Nationality: British
Date of birth: March 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Dixon
Status: Not active
Notified on: Monday, 25 April 2022
Correspondence address: 14 Toll View, Cockburnspath, United Kingdom, TD13 5XR
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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