API FOILS HOLDINGS LIMITED
Address:
Cc/o Ernst & Young LLP, 2 St Peter's Square, Manchester, M2 3EY
Cc/o Ernst & Young LLP, 2 St Peter's Square, Manchester, M2 3EY
API FOILS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02488951. The registration start date is April 4, 1990. The current status is In Administration.
Company Overview
| Company Number | 02488951 |
| Company Name | API FOILS HOLDINGS LIMITED |
| Registered Address |
Cc/o Ernst & Young LLP 2 St Peter's Square Manchester M2 3EY |
| Company Category | Private Limited Company |
| Company Status | In Administration |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-04-04 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2019-09-30 |
| Accounts Last Update | 2017-12-31 |
| Returns Due Date | 2017-03-02 |
| Returns Last Update | 2016-02-02 |
| Confirmation Statement Due Date | 2021-02-20 |
| Confirmation Statement Last Update | 2020-01-09 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 17219 | Manufacture of other paper and paperboard containers |
| 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
| 74990 | Non-trading company |
Office Location
| Address |
CC/O ERNST & YOUNG LLP 2 ST PETER'S SQUARE |
| Post Town | MANCHESTER |
| Post Code | M2 3EY |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CBB BODY BUILDER LTD | 2 St Peter's Square, Manchester, M2 3EY, United Kingdom |
| TRANSFLEX VEHICLE RENTAL LIMITED | 2 St Peters Square, Manchester, M2 3EY |
| OCEAN FLEETS LIMITED | Ernst & Young LLP, Corporate Restructuring, 100 Barbirolli Square, Manchester, M2 3EY |
| VOESTALPINE POLYNORM PLASTICS LIMITED | Ernst & Young LLP 100, Barbirolli Square, Manchester, M2 3EY |
| S.L.C. (AUTOMATION) LIMITED | Ernst+young, 100 Barbirolli Square, Manchester, M2 3EY |
| B & D MORRIS ENGINEERING LIMITED | Ernst & Young LLP, 100 Barbirolli Square, Manchester, Lancashire, M2 3EY |
| ARROWVALE LIMITED | Ernst & Young, 100 Barbirolli Square, Manchester, Lancashire, M2 3EY |
| 01630028 LIMITED | 100 Barbirolli Square, Manchester, M2 3EY |
| BERNARD SUNLEY & SONS PLC | 100 Barbirolli Square, Manchester, M2 3EY |
| API GROUP LIMITED | C/o Ernst & Young LLP, 2 St Peter's Square, Manchester, M2 3EY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHADWICK, Claire | Secretary (Active) | Second Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND | / 31 October 2013 |
/ |
|
| CHADWICK, Claire Marie | Director (Active) | Second Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND | January 1982 / 31 October 2013 |
British / United Kingdom |
Group Legal Counsel |
| CHAPMAN, Peter | Director (Active) | Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND | September 1960 / 1 February 2014 |
British / United Kingdom |
Director |
| HALL, Robert | Director (Active) | Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND | February 1971 / 18 October 2016 |
British / United Kingdom |
Chief Financial Officer |
| KIRIAKOPOULOS, Kostantinos Jim | Director (Active) | Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom, SK12 1ND | January 1970 / 21 September 2015 |
British / Canadian / United Kingdom |
Company Director |
| ASSOCIATED PACKAGING INDUSTRIES LIMITED | Secretary (Resigned) | Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU | / 31 January 1997 |
/ |
|
| BAKER, Wendy | Secretary (Resigned) | Second Avenue, Poynton Industrial Estate, Poynton, England, SK12 1ND | / 5 October 2011 |
/ |
|
| BAKER, Wendy | Secretary (Resigned) | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND | / 10 August 2011 |
/ |
|
| JOHNSTON, Trevor Keith | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 31 March 1996 |
/ |
|
| RICHARDS, Edward John | Secretary (Resigned) | 4 Lees Road, Bramhall, Cheshire, SK7 1BT | / 29 September 1998 |
/ |
|
| SENTANCE, Alan | Secretary (Resigned) | 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ | / |
/ |
|
| ASHLEY, Derek | Director (Resigned) | 41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW | September 1960 / 8 February 2001 |
British / |
Director |
| BAKER, Wendy | Director (Resigned) | Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, England, SK12 1ND | March 1968 / 5 October 2011 |
British / England |
Group Financial Controller |
| HOLT, Dennis James | Director (Resigned) | Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ | May 1944 / 15 March 1991 |
British / United Kingdom |
Finance Director |
| MISSENDEN, Adrian Charles | Director (Resigned) | The Dial House 67 Ivy Road, Macclesfield, Cheshire, SK11 8QN | February 1944 / |
British / |
Group Managing Director |
| PLANT, Simon Paul | Director (Resigned) | 45 The Circuit, Wilmslow, Cheshire, SK9 6DA | July 1969 / 8 September 2004 |
British / United Kingdom |
Company Secretary |
| ROBERTSON, Andrew | Director (Resigned) | Rumbolds Farm, Plaistow, West Sussex, RH14 0PZ | October 1957 / 15 May 2007 |
British / |
Chartered Accountant |
| SENTANCE, Alan | Director (Resigned) | 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ | December 1938 / |
British / |
Company Secretary |
| SMITH, Christopher Ian Charles | Director (Resigned) | Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, England, SK12 1ND | November 1964 / 5 October 2011 |
British / England |
Group Finance Director |
| SMITH, Michael John | Director (Resigned) | Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB | August 1946 / 31 March 1996 |
British / United Kingdom |
Director |
| STANSBY, Jonathan | Director (Resigned) | Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, England, SK12 1ND | March 1956 / 5 October 2011 |
British / United Kingdom |
Group Financial Controller |
| TURNER, Andrew | Director (Resigned) | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND | November 1962 / 9 November 2007 |
British / United Kingdom |
Director |
| WALTON, David Andrew | Director (Resigned) | Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY | December 1965 / 3 December 2001 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | MANCHESTER |
| Post Code | M2 3EY |
| SIC Code | 17219 - Manufacture of other paper and paperboard containers |
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