Company information:
Apg Cash Drawer Limited (No: 01562459)
Address: UNIT 4, THE DROVE, NEWHAVEN, BN9 0LA
Status: Active
Incorporated: 19-May-1981
Accounts Next Due: 19-Mar-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: ANDREW GORDON CARR ( DOB: Aug-1963 From: Mar-2017 )
Current Director: MARK OLSON ( DOB: Jun-1955 From: Jan-2017 )
Current Director: TODD POLZIN ( DOB: Nov-1967 From: Jan-2017 )
Current Secretary: GEOFFREY IAN GRAY ( From: Jun-2016 )
Resigned Director: JOHN DENNIS BUDGEN ( DOB: Jul-1939 From: May-1998 To: Jun-2003 )
Resigned Director: HUGH THOMAS BURNETT ( DOB: Mar-1940 From: Jun-1994 To: Sep-2004 )
Resigned Director: RICHARD LOUIS COTE ( DOB: Sep-1941 From: Jun-1994 To: Sep-1996 )
Resigned Director: THOMAS CURTIN ( DOB: Aug-1957 From: Jan-1996 To: May-1997 )
Resigned Director: MICHAEL JOHN DAVID ( DOB: Sep-1946 From: May-1998 To: Aug-2003 )
Resigned Director: MICHAEL TIMOTHY DAVIES ( DOB: Nov-1966 From: Jan-2017 To: Mar-2017 )
Resigned Director: PETER JOHN ELLIFF ( DOB: Sep-1947 From: Aug-2003 To: Sep-2004 )
Resigned Director: MICHAEL RODDEY HANNAY ( DOB: Oct-1961 From: Jun-1997 To: Aug-2002 )
Resigned Director: PETER STANLEY HOBDAY ( DOB: Oct-1954 From: Jul-2003 To: Sep-2016 )
Resigned Director: GILLIAN KEENAN ( DOB: Mar-1963 From: Jul-2003 To: May-2004 )
Resigned Director: GERALD DENNIS LOVEGROVE ( DOB: Mar-1930 From: Jun-1991 To: Jun-1994 )
Resigned Director: DORIS EILEEN LOVEGROVE ( DOB: Sep-1929 From: Jun-1991 To: Oct-1993 )
Resigned Director: SETH MAYER LUKASH ( DOB: Apr-1946 From: Jun-1994 To: May-1997 )
Resigned Director: BRUCE JAMES MANNING ( DOB: Mar-1946 From: Jan-1996 To: Feb-1997 )
Resigned Director: STEVEN WILLIAM ROYS ( DOB: Oct-1962 From: Sep-2003 To: Jan-2017 )
Resigned Director: BRIAN SMITH ( DOB: Aug-1959 From: Jan-2017 To: Mar-2017 )
Resigned Director: BARBARA AYLWARD STAVELEY ( DOB: Apr-1936 From: Jun-1991 To: Jun-1994 )
Resigned Director: BRIAN NEWBOLD STAVELEY ( DOB: Jun-1933 From: Jun-1991 To: Jun-1994 )
Resigned Director: PHILIP JAMES STONE ( DOB: Sep-1955 From: Nov-2000 To: Jan-2017 )
Resigned Director: MICHAEL RICHARD WEATHERLEY ( DOB: Jul-1957 From: Jan-1996 To: Jun-2000 )
Resigned Director: DAVID JOHN WESTCOTT ( DOB: May-1952 From: Jan-1996 To: Sep-2003 )
Resigned Secretary: BARBARA AYLWARD STAVELEY ( DOB: Apr-1936 From: Jun-1991 To: Oct-1993 )
Resigned Secretary: MICHAEL DOUGLAS STOKES ( DOB: Dec-1947 From: Jun-1994 To: Jun-2016 )
Persons of Significant Control:
Cash Bases Group Limited, 4 The Drove, Newhaven, BN9 0LA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)