APASEAL LIMITED
Active - Accounts Filed
General Information
NAME
APASEAL LIMITED
COMPANY NUMBER
01601877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/12/1981
(43years old)
WEBSITE
www.apaseal.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/1981
01/02/1982
MALEMARK LIMITED
WEST YORKSHIRE
LS11 5XS
Telephone: 01638562080
TPS: No
29 Brunel Way
Thetford
Norfolk
IP24 1HP
Telephone: 562080
4 Springhill Road
Carnbane Industrial Estate
Newry
Co Down
BT35 6EF
Telephone: 30262825
Unit 32 The Willow Estate
Avis Way
Newhaven
East Sussex
BN9 0DD
Westland Square
LEEDS
LS11 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANG (2005) LIMITED | Non-Trading | View Report |
| APASEAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Martin Paul Parkinson (916234622) has left the board |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
| 06/02/2024 | Regina Christine Steward (910100525) has left the board |
Credit Risk Overview
Want to learn more about APASEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APASEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APASEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2015 - Present (9years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 02/08/2005 (13 years and 7 months) Born in Aug 1918 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1991 - 10/11/1995 (3 years and 10 months) Secretary: 31/12/1991 - 10/11/1995 (3 years and 10 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANG (2005) LIMITED | Non-Trading | View Report |
| AIRVERT LIMITED | Active - Accounts Filed | View Report |
| APASEAL LIMITED | Active - Accounts Filed | View Report |
| PANG (UK) LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTO-4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Martin Paul Parkinson (916234622) has left the board |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
| 06/02/2024 | Regina Christine Steward (910100525) has left the board |
| 06/02/2024 | Martin Paul Parkinson (915980461) has left the board |
| 06/02/2024 | New Company Secretary Victoria Rayment (931888725) Appointed |
| 06/02/2024 | New Board Member Mark Brian Insley (910992312) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | Julian Edward McGuirk (915980502) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member Jonathan Alan Formon (920347478) Appointed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | Trevor Raymond Cheek (901503792) has left the board |
| 16/12/2015 | Helen McGuirk (918077758) has left the board |
| 16/12/2015 | New Board Member Regina Christine Steward (910100525) Appointed |
| 16/12/2015 | New Board Member Adam Quincey (908290857) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 07/02/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 30/01/2014 | Barry James McGuirk (901503793) has left the board |
| 30/01/2014 | New Board Member Helen McGuirk (918077758) Appointed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 17/09/2012 | Martin Saint has left the board |
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