APD INTERNATIONAL LIMITED
1 ST. MARYS STREET, ROSS-ON-WYE HR9 5HT- Active
- Private Limited Company
- Company No. 04358263
- Last Updated: 01 Mar 2024
Company Profile
APD INTERNATIONAL LIMITED was incorporated on Tuesday, January 22, 2002 as a Private Limited Company with registered address in ROSS-ON-WYE. APD INTERNATIONAL 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 22 years 8 months and 30 days.
| Name | APD INTERNATIONAL LIMITED |
|---|---|
| Company number | 04358263 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. MARYS STREET ROSS-ON-WYE HR9 5HT |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Jane White Nationality: British |
Dates: Monday, October 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Andrew Meek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Edward Boys White Nationality: 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 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against APD INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APD INTERNATIONAL LIMITED | 22 Jan 2002 |