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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)

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