Menna Overview
Here’s a quick overview of API OVERSEAS HOLDINGS LIMITED 👀 — a Poynton, Cheshire based business that started in 1998.
API OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03503200
- Age28 years 5 months Incorporated 3 February 1998
- Officers2
Address
Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
API OVERSEAS HOLDINGS LIMITED is an active company incorporated on 3 February 1998 and based in Poynton, Cheshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2018. Next accounts due by 30 September 2019
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 12 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 06 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Resolution
8 Years Ago on 08 Sep 2017
Statement Of Companys Objects
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 26 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Auditors Resignation Company
10 Years Ago on 02 Feb 2016
Appoint Person Director Company With Name Date
10 Years Ago on 27 Jan 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 07 Jan 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEJES JR, William Theodore | director | Mar 1956 | 10 Oct 2019 |
| WOODWORTH, Douglas Bradford | director | Mar 1972 | 10 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Api Group Limited | 06 Apr 2016 | |
| Api Foils Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of API OVERSEAS HOLDINGS LIMITED 👀 — a Poynton, Cheshire based business that started in 1998.