APB MOBILE INSTALLATIONS LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 04449138
- Last Updated: 01 Mar 2023
Company Profile
APB MOBILE INSTALLATIONS LIMITED was incorporated on Tuesday, May 28, 2002 as a Private Limited Company with registered address in SHEFFIELD. APB MOBILE INSTALLATIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 8 months and 26 days.
| Name | APB MOBILE INSTALLATIONS LIMITED |
|---|---|
| Company number | 04449138 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| 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 Erica Claire Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Alan Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Alan Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| APB MOBILE INSTALLATIONS LIMITED | 28 May 2002 |