Company information:
Teknor Apex Uk Limited (No: 05306905)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 12-Jul-2004
Accounts Next Due: 30-Apr-2018
Next Confirmation Statement Due: 21-Dec-2017
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: JONATHAN DAVID FAIN ( DOB: Apr-1950 From: Dec-2004 )
Current Director: WILLIAM JAMES MURRAY ( DOB: Mar-1956 From: Jun-2012 )
Current Secretary: EDWARD THOMAS MASSOUD, JR ( From: Mar-2016 )
Resigned Director: MARK RICHARD CLAYTON ( DOB: Jul-1979 From: Feb-2015 To: Sep-2015 )
Resigned Director: EVAN MATTHEW DEWULF ( From: Dec-2004 To: Dec-2006 )
Resigned Director: SIMON ADRIAN GODFREY HUBBARD ( DOB: Jan-1960 From: Jul-2006 To: Nov-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: BERTRAM MAX LEDERER ( From: Dec-2004 To: Jun-2012 )
Resigned Director: RUSSELL DAVID LIVESEY ( DOB: Jun-1962 From: Dec-2004 To: Apr-2006 )
Resigned Director: JAMES EDWARD MORRISON ( From: Dec-2013 To: Mar-2016 )
Resigned Secretary: JAMES EDWARD MORRISON ( From: Dec-2004 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Teknor Apex Uk Holdings Limited, Level 18 40 Bank Street, London, E14 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)