APROPA MACHINERY LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 00641703
- Last Updated: 01 Mar 2024
Company Profile
APROPA MACHINERY LIMITED was incorporated on Wednesday, November 11, 1959 as a Private Limited Company with registered address in BOREHAMWOOD. APROPA MACHINERY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 64 years 10 months and 5 days.
| Name | APROPA MACHINERY LIMITED |
|---|---|
| Company number | 00641703 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew Paul Chadbourne Nationality: Swiss,British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Borchard Nationality: Swiss,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Borchard Nationality: German,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APROPA MACHINERY LIMITED | 11 Nov 1959 |