THE 1947 APA COMPANY LIMITED
NFU MUTUAL, TIDDINGTON ROAD, STRATFORD-UPON-AVON CV37 7BJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11714136
- Last Updated: 01 Jun 2023
Company Profile
THE 1947 APA COMPANY LIMITED was incorporated on Wednesday, December 5, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in STRATFORD-UPON-AVON. THE 1947 APA COMPANY LIMITED has the status: Active and it's listed in the following category: Pension funding. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 11 months and 3 days.
| Name | THE 1947 APA COMPANY LIMITED |
|---|---|
| Company number | 11714136 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NFU MUTUAL TIDDINGTON ROAD STRATFORD-UPON-AVON CV37 7BJ |
|---|---|
| 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 |
|---|---|
| Mr Gary George Thomson Nationality: British |
Dates: Wednesday, March 8, 2023 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Pierson Nationality: British |
Dates: Wednesday, December 5, 2018 - Wednesday, March 8, 2023
voting rights 25 to 50 percent
|
| Ms Jane Cann Nationality: British |
Dates: Wednesday, December 5, 2018 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE 1947 APA COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE 1947 APA COMPANY LIMITED | 05 Dec 2018 |