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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)

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