APW ELECTRONICS GROUP LIMITED

Address:
C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB

APW ELECTRONICS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02889677. The registration start date is January 20, 1994. The current status is Active.

Company Overview

Company Number 02889677
Company Name APW ELECTRONICS GROUP LIMITED
Registered Address C/o Kroll Limited
10 Fleet Place
London
EC4M 7RB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-01-20
Account Category FULL
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 2006-10-07
Accounts Last Update 2004-08-31
Returns Due Date 2007-07-24
Returns Last Update 2006-06-26
Confirmation Statement Due Date 2017-07-10
Mortgage Charges 4
Mortgage Outstanding 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB
Address C/O KROLL LIMITED
10 FLEET PLACE
Post Town LONDON
Post Code EC4M 7RB

Companies with the same location

Entity Name Office Address
VFG HIRE LIMITED C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB
FINANCIAL PUBLISHING INTERNATIONAL LIMITED C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB
SYNERGY OFFICE SYSTEMS LIMITED C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB

Companies with the same post code

Entity Name Office Address
02993086 LIMITED C/o Kroll, 10 Fleet Place, London, EC4M 7RB
WONDER REALISATIONS LIMITED Kroll Limited 10 Fleet Place, London, EC4M 7RB
CASHFLOW PREMIUM FUNDING LIMITED Kroll Limited, 10 Fleet Place, London, EC4M 7RB
ROMNEY PACKAGING LIMITED C/o Kroll Buchler Phillips, 10 Fleet Place, London, EC4M 7RB
MR REALISATIONS LIMITED C/0 Kroll Limited, 10 Fleet Place, London, EC4M 7RB
SCIENTIFIC BETA (EUROPE) LIMITED 10 Fleet Place, Ludgate, London, EC4M 7RB
GENCOR INTERNATIONAL LIMITED 10 Fleet Place, London, EC4M 7RB
INHOCO 845 LIMITED 10 Fleet Place, London, EC4M 7RB
OVR REALISATIONS LIMITED C/o Kroll, 10 Fleet Place, London, EC4M 7RB
AM MULTIGRAPHICS LIMITED 10 Fleet Place, London, EC4M 7RB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THOMPSON, Mark David Secretary (Active) 8100 Long Forest Drive, Brecksville, Ohio 44141, Usa, 44141 /
23 October 2006		 /
PLATT, Nicolas Scott Director (Active) Holly House, Sparkford Close, Winchester, Hampshire, SO22 4NH February 1962 /
13 May 2005		 United Kingdom /
Great Britain		 Managing Director
THOMPSON, Mark David Director (Active) 8100 Long Forest Drive, Brecksville, Ohio 44141, Usa, 44141 December 1957 /
23 October 2006		 American /
 Chief Administrative Officer
BENNETT, Robert Charles Secretary (Resigned) Sunny Haven Pollards Moor Road, Copythorne, Southampton, Hampshire, SO40 2NZ /
14 April 1994		 /
DOYLE, Desmond Mark Christopher Secretary (Resigned) Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR /
22 February 1996		 /
KIRBY, Samantha Louise Secretary (Resigned) 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX /
21 January 2000		 /
ADAMS, Todd Alan Director (Resigned) N53 W16022 Creekwood Crossing, Menomonee Falls, Wi 53051, Usa January 1971 /
7 August 2001		 American /
 Director
BARNARD, William Raymond Director (Resigned) 20 Titchfield Park Road, Fareham, Hampshire, PO15 5RW March 1949 /
11 March 1994		 British /
 Director
BOEL, Gustav Director (Resigned) 46 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN December 1944 /
20 December 2000		 Dutch /
 Company Director
CALLAN, Peter Director (Resigned) 23 Portmarnock Grove, Dublin, Co Dublin, Ireland, IRISH May 1969 /
6 November 2002		 Irish /
 Director
CARROLL, Richard Daniel Director (Resigned) 364s Nassau Drive, Brookfield, Wi 53045, Usa August 1963 /
7 August 2001		 American /
 Director
COATES, Kenneth Howard Director (Resigned) Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE May 1933 /
21 December 1994		 British /
 Chairman/Chief Executive
DAY, Colin Richard Director (Resigned) 2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ March 1955 /
18 July 1996		 British /
 Director
DOYLE, Desmond Mark Christopher Director (Resigned) Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR July 1965 /
24 September 1998		 British /
 Accountant
FAIRSERVICE, Gavin Douglas Director (Resigned) Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD April 1947 /
14 April 1994		 British /
 Investment Banker
FLACK, Carol Anne Director (Resigned) The Bear House, Dower Park St Leonards Hill, Windsor, Berkshire, Cd, SL4 4AT May 1961 /
26 February 2001		 American /
 Company Director
FRANK, Thomas Director (Resigned) Waterloostrasse 71, 28201 Bremen, Germany February 1950 /
17 March 1994		 German /
 Director
FRASER, David Alexander Director (Resigned) Schiehallion 39 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB March 1949 /
11 March 1994		 British /
 Director
GASICK, Michael Francis Director (Resigned) 4610 South Mary Lane, New Berlin, Usa, W1 53151 July 1965 /
12 May 2003		 Usa /
 Group Treasurer
GAY, Brian Edward Director (Resigned) Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD December 1941 /
11 March 1994		 British /
England		 Director
GOLBY, David Director (Resigned) Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS February 1951 /
23 November 1999		 British /
 Company Director
HICKS, Stewart Norman Director (Resigned) 6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ January 1952 /
24 September 1998		 British /
 Director
HICKS, Stewart Norman Director (Resigned) 6 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ January 1952 /
17 March 1994		 British /
 Director
JACOB, Frances Carol Director (Resigned) 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA April 1959 /
14 April 1994		 British /
 Fund Manager
KIRBY, Samantha Louise Director (Resigned) 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX December 1970 /
10 September 2002		 British /
United Kingdom		 Director
KIRBY, Samantha Louise Director (Resigned) 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX December 1970 /
6 February 2002		 British /
United Kingdom		 Company Secretary
PANDYA, Kashyap Director (Resigned) Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX January 1963 /
26 February 2001		 British /
United Kingdom		 Company Director
SWAN, Eliot Director (Resigned) 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL June 1966 /
3 May 2002		 British /
Scotland		 Director
THOMSON, David John Director (Resigned) Clayhill Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR July 1953 /
11 March 1994		 British /
United Kingdom		 Director
BLAKELAW DIRECTOR SERVICES LIMITED Nominee Director (Resigned) Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST /
20 January 1994		 /

Competitor

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Post Town LONDON
Post Code EC4M 7RB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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