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- APAC GROUP LIMITED
APAC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APAC GROUP LIMITED
COMPANY NUMBER
04019499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
22/06/2000
(24 years and 5 months old)
WEBSITE
http://www.apac.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/06/2000
27/06/2017
APAC PACKAGING LIMITED
Previous Names
22/06/2000 27/06/2017 APAC PACKAGING LIMITED
LEICESTERSHIRE
LE11 3NP
Telephone: 01162302555
TPS: No
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
Telephone: 302555
Rowena Nurseries
1000 Loughborough Road
Rothley
Leicester, Leicestershire
LE7 7NL
Telephone: 2302555
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 |
---|---|---|
APAC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
APAC GROUP LIMITED | Active - Accounts Filed | View Report |
APAC PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APAC GROUP 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 APAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/06/2000 - Present (24 years and 5 months) Secretary: 22/06/2000 - Present (24 years and 5 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 11 |
View Report |
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2017 - Present (7 years and 8 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
01/10/2017 - Present (7 years and 2 months) Born in Mar 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 22/06/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APAC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
APAC GROUP LIMITED | Active - Accounts Filed | View Report |
APAC PACKAGING LIMITED | Non-Trading | View Report |
KALEIDOSCOPE PARTY LIMITED | Non-Trading | View Report |
WILFRID WHITTINGTON LIMITED | Active - Accounts Filed | View Report |
LAVENDERS OF COVENT GARDEN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Board Member Margaret Anne Carpenter (923560585) Appointed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: New Board Member Kevin Dennis MacKay (917014193) Appointed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Robert Eric Rouse (919122953) has left the board |
Date: 13/03/2017 | Event: New Company Secretary Kevin Dennis MacKay (922646612) Appointed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: Sandra Jane Rouse (909267232) has left the board |
Date: 26/09/2014 | Event: New Company Secretary Robert Eric Rouse (919122953) Appointed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 24/03/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: Change in Reg. Office |
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