Menna Overview
Here’s a quick overview of APV PACKAGING MACHINERY LIMITED 👀 — a London based business that started in 1906.
APV PACKAGING MACHINERY LIMITED
- Company statusactive
- Company No00087102
- Age120 years 6 months Incorporated 2 January 1906
- Officers4
Address
Invensys House, Carlisle Place, London, SW1P 1BX
APV PACKAGING MACHINERY LIMITED is an active company incorporated on 2 January 1906 and based in London. The company was registered 120 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 March 2000. Next accounts due by 31 January 2001
See filing history on Companies House
Latest Activity
Restoration Order Of Court
10 Years Ago on 13 May 2016
Gazette Dissolved Compulsory
15 Years Ago on 30 Nov 2010
Gazette Notice Compulsory
15 Years Ago on 17 Aug 2010
Restoration Order Of Court
16 Years Ago on 11 Sep 2009
Gazette Dissolved Voluntary
24 Years Ago on 21 Aug 2001
Gazette Notice Voluntary
25 Years Ago on 01 May 2001
Legacy
25 Years Ago on 22 Mar 2001
Auditors Resignation Company
25 Years Ago on 21 Dec 2000
Legacy
25 Years Ago on 08 Nov 2000
Resolution
26 Years Ago on 23 Mar 2000
Resolution
26 Years Ago on 23 Mar 2000
Resolution
26 Years Ago on 23 Mar 2000
Resolution
26 Years Ago on 23 Mar 2000
Resolution
26 Years Ago on 23 Mar 2000
Resolution
26 Years Ago on 23 Mar 2000
Accounts With Accounts Type Full
26 Years Ago on 04 Feb 2000
Legacy
26 Years Ago on 24 Dec 1999
Legacy
26 Years Ago on 08 Dec 1999
Legacy
26 Years Ago on 30 Nov 1999
Legacy
26 Years Ago on 24 Nov 1999
Legacy
26 Years Ago on 27 Oct 1999
Legacy
27 Years Ago on 14 May 1999
Legacy
27 Years Ago on 12 May 1999
Legacy
27 Years Ago on 07 May 1999
Legacy
27 Years Ago on 18 Feb 1999
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 31 Mar 1999 | |
| BAYS, James Claude | director | Jul 1949 | 01 Nov 1999 |
| COLES, Richard Paul Atwell | director | Nov 1942 | 24 Oct 1997 |
| SPENCER, Rachel Louise | director | Feb 1966 | 01 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, MANN, Roger are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
BAYS, James Claude, COLES, Richard Paul Atwell, APV NOMINEES LIMITED, HALL-THERMOTANK MEDAFRIC LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude, COLES, Richard Paul Atwell are mutual persons.
BAYS, James Claude, MANN, Roger are mutual persons.
BAYS, James Claude, COLES, Richard Paul Atwell are mutual persons.
BAYS, James Claude, MANN, Roger are mutual persons.
BAYS, James Claude, MANN, Roger are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
COLES, Richard Paul Atwell, SPENCER, Rachel Louise are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
COLES, Richard Paul Atwell, APV NOMINEES LIMITED, HALL-THERMOTANK MEDAFRIC LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
SPENCER, Rachel Louise are mutual persons.
APV NOMINEES LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
APV NOMINEES LIMITED, BRIGGS, Nigel David, DODD, Peter Wellesley, MACDONALD, Robert Somerled, MANN, Roger, PARKINSON, Joseph Paul are mutual persons.
APV NOMINEES LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger, PARKINSON, Joseph Paul are mutual persons.
APV NOMINEES LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
MANN, Roger are mutual persons.
MARTIN, Keith Kenneth are mutual persons.
SCHNEIDER ELECTRIC SOLAR GB
INVENSYS SECRETARIES LIMITED is a mutual person.
ENCORE INTERNATIONAL LIMITED
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS PENSION TRUSTEE LIMITED
COLES, Richard Paul Atwell are mutual persons.
FEDERATION OF MODEL ENGINEERING SOCIETIES
NAYLOR CENG MIMECHE, Paul, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of APV PACKAGING MACHINERY LIMITED 👀 — a London based business that started in 1906.