APACOR LIMITED
UNIT 5 THE SAPPHIRE CENTRE, FISHPONDS ROAD, WOKINGHAM RG41 2QL- Active
- Private Limited Company
- Company No. 03307222
- Last Updated: 01 Mar 2024
Company Profile
APACOR LIMITED was incorporated on Friday, January 24, 1997 as a Private Limited Company with registered address in WOKINGHAM. APACOR LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 27 days.
| Name | APACOR LIMITED |
|---|---|
| Company number | 03307222 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THE SAPPHIRE CENTRE FISHPONDS ROAD WOKINGHAM RG41 2QL |
|---|---|
| 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 |
|---|---|
| Dr Peter Nagele Nationality: Liechtenstein Citizen |
Dates: Monday, May 22, 2023 - Wednesday, May 31, 2023
significant influence or control as trust
|
| Mr Vincent Pierre Solari Nationality: Swiss |
Dates: Monday, May 22, 2023 - Monday, May 22, 2023
significant influence or control as trust
|
| Dr Heinz Jurgen Frommelt Nationality: Liechtenstein Citizen |
Dates: Monday, May 22, 2023 - present
significant influence or control as trust
|
| Mr Hugo Joseph Sele Nationality: Liechtenstein Citizen |
Dates: Monday, May 22, 2023 - present
significant influence or control as trust
|
| Dr Veit Egmond Frommelt Nationality: Liechtenstein Citizen |
Dates: Monday, May 22, 2023 - present
significant influence or control as trust
|
| Mr Richard Negele Nationality: Liechtenstein Citizen |
Dates: Monday, May 22, 2023 - present
significant influence or control as trust
|
| Mr Maurice Robert Turrettini Nationality: Swiss |
Dates: Monday, May 22, 2023 - Monday, May 22, 2023
significant influence or control as trust
|
| Mr Anthony Tadeusz Bellm Nationality: British |
Dates: Wednesday, January 1, 2020 - Monday, May 22, 2023
significant influence or control
|
| Mr Paul Charles Reardon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Howard Geoffrey Bellm Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2023
ownership of shares 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, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APACOR LIMITED | 24 Jan 1997 |
| GENESISION LIMITED | 25 Apr 2008 |
| DIASYS LIMITED | 02 Apr 2013 |