Company information:
Api Holographics Limited (No: 03503309)
Address: C/O ERNST & YOUNG LLP, 2 ST PETER'S SQUARE, MANCHESTER, M2 3EY
Status: In Administration/Administrative Receiver
Incorporated: 02-Mar-1998
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Feb-2020
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: WILLIAM THEODORE FEJES JR ( DOB: Mar-1956 From: Oct-2019 )
Current Director: DOUGLAS BRADFORD WOODWORTH ( DOB: Mar-1972 From: Oct-2019 )
Current Director: DOUGLAS BRADFORD WOODWORTH ( DOB: Mar-1972 From: Oct-2019 )
Resigned Director: DEREK ASHLEY ( DOB: Sep-1960 From: Feb-2001 To: May-2004 )
Resigned Director: PETER CHAPMAN ( DOB: Sep-1960 From: Feb-2014 To: Jan-2020 )
Resigned Director: STEPHEN RICHARD CLARKE ( DOB: Mar-1961 From: Mar-2009 To: Dec-2012 )
Resigned Director: ROBERT HALL ( DOB: Feb-1971 From: Oct-2016 To: Jan-2020 )
Resigned Director: DAVID CHRISTOPHER HEDLEY ( DOB: May-1954 From: Mar-1998 To: Mar-1999 )
Resigned Director: DENNIS JAMES HOLT ( DOB: May-1944 From: Feb-1998 To: Dec-2001 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: KOSTANTINOS JIM KIRIAKOPOULOS ( DOB: Jan-1970 From: Sep-2015 To: Aug-2019 )
Resigned Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Sep-2004 To: Apr-2008 )
Resigned Director: ANDREW ROBERTSON ( DOB: Oct-1957 From: May-2007 To: Mar-2008 )
Resigned Director: JAMES SCOULLER ( DOB: Jun-1955 From: Mar-1998 To: May-1999 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Aug-1946 From: Feb-1998 To: Jul-2000 )
Resigned Director: CHRISTOPHER IAN CHARLES SMITH ( DOB: Nov-1964 From: Mar-2009 To: Dec-2014 )
Resigned Director: JONATHAN STANSBY ( DOB: Mar-1956 From: Mar-2009 To: Feb-2014 )
Resigned Director: HEATH RICHARD THOMAS ( DOB: Aug-1967 From: Dec-2013 To: Jul-2016 )
Resigned Director: ANDREW TURNER ( DOB: Nov-1962 From: Nov-2007 To: Sep-2015 )
Resigned Director: MICHAEL FINDLAY WALLACE ( DOB: Jan-1958 From: Mar-1998 To: Jul-2001 )
Resigned Director: DAVID ANDREW WALTON ( DOB: Dec-1965 From: Dec-2001 To: Sep-2007 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: ASSOCIATED PACKAGING INDUSTRIES LIMITED ( From: Feb-1998 To: Sep-1998 )
Resigned Secretary: WENDY BAKER ( From: Aug-2011 To: Oct-2013 )
Resigned Secretary: CLAIRE CHADWICK ( From: Oct-2013 To: Jan-2020 )
Resigned Secretary: CAROLINE JANE HYNDMAN ( DOB: Aug-1966 From: Mar-2009 To: Jul-2011 )
Resigned Secretary: EDWARD JOHN RICHARDS ( DOB: Dec-1936 From: Sep-1998 To: Apr-2008 )
Persons of Significant Control:
Api Group Limited, Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Api Foils Holdings Limited, Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)