APERGY RODS UK LIMITED
Active - Accounts Filed
General Information
NAME
APERGY RODS UK LIMITED
COMPANY NUMBER
12224677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6GP
100 Longwater Avenue
READING
RG2 6GP
33 St James's Square
London
SW1Y 4JS
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 |
|---|---|---|
| APERGY USA INC | N/A | N/A |
| APERGY RODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Amy Jolley (932899751) Appointed |
| 04/11/2024 | Amy Elizabeth Dane Lister (929259820) has left the board |
| 04/11/2024 | Paul Mahoney (926271446) has left the board |
Credit Risk Overview
Want to learn more about APERGY RODS UK 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 APERGY RODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APERGY RODS UK 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 |
|---|---|---|---|---|
|
23/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED 24/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APERGY USA INC | N/A | N/A |
| APERGY RODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Amy Jolley (932899751) Appointed |
| 04/11/2024 | Amy Elizabeth Dane Lister (929259820) has left the board |
| 04/11/2024 | Paul Mahoney (926271446) has left the board |
| 04/11/2024 | New Board Member John Ferguson (926893275) Appointed |
| 04/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/08/2023 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board |
| 25/08/2023 | New Company Secretary CENTRALIS UK LTD (931273627) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | Emmett Vivien McEvoy (925899150) has left the board |
| 14/07/2022 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 14/09/2020 | Colm Furlong (926147384) has left the board |
| 14/09/2020 | New Board Member Bobby Lee Williams (927299677) Appointed |
| 03/10/2019 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed |
| 03/10/2019 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (926271445) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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