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Apac Group Limited, LE11 3NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APAC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apac Group Limited. The company was founded 24 years ago and was given the registration number 04019499. The firm's registered office is in LEICESTERSHIRE. You can find them at 6 Forest Road, Loughborough, Leicestershire, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:APAC GROUP LIMITED
Company Number:04019499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Chaveney Road, Quorn, Loughborough, England, LE12 8AD

Secretary01 March 2017Active
The Old Woodyard, 188 Main Street, Swithland, Loughborough, England, LE12 8TJ

Director01 October 2017Active
6 Forest Road, Loughborough, Leicestershire, LE11 3NP

Director01 April 2017Active
5 Westfield Lane, Rothley, Leicester, LE7 7LH

Director22 June 2000Active
5 Westfield Lane, Rothley, Leicester, LE7 7LH

Secretary22 June 2000Active
6 Forest Road, Loughborough, Leicestershire, LE11 3NP

Secretary22 September 2014Active
23 Manor Farm Meadow, East Leake, Loughborough, LE12 6LL

Secretary23 August 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 June 2000Active
The Old Woodyard 188 Main Street, Swithland, Loughborough, LE12 8TJ

Director22 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 June 2000Active

People with Significant Control

Apac Group Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:6, Forest Road, Loughborough, England, LE11 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Margaret Anne Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:6 Forest Road, Leicestershire, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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