APROLIS UK LIMITED

CITADEL HOUSE, 58 HIGH STREET, HULL  HU1 1QE
  • Active
  • Private Limited Company
  • Company No. 02550150
  • Last Updated: 01 Mar 2024

Company Profile

APROLIS UK LIMITED was incorporated on Friday, October 19, 1990 as a Private Limited Company with registered address in HULL. APROLIS UK 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 33 years 11 months and 3 days.

Name APROLIS UK LIMITED
Company number 02550150
Company type Private Limited Company
Incorporation date 19 Oct 1990
Status Active
Industry (SIC 2007)

Address

Registered Address CITADEL HOUSE
58 HIGH STREET
HULL
HU1 1QE
Country Of Origin ENGLAND

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
Aprolis Holdings Sas Rue Charles Michels, 93200 Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Enx Group Limited Crescent Drive, Melrose Arch Dates: Tuesday, November 8, 2016 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Eqstra Holdings Limited Maple Street, Pamona, Kempton Park 1619, PO BOX 1050 Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 44
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 44

Previous Names

Name Change Date
APROLIS UK LIMITED 19 Oct 1990
IMPACT FORK TRUCKS LIMITED 15 Dec 2022