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Apac Uk Procurement Co Limited, LE3 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APAC UK PROCUREMENT CO LIMITED

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

This company is commonly known as Apac Uk Procurement Co Limited. The company was founded 11 years ago and was given the registration number 08353066. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:APAC UK PROCUREMENT CO LIMITED
Company Number:08353066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4JW

Secretary09 January 2013Active
1, Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4JW

Director09 January 2013Active
1, Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4JW

Director09 January 2013Active

People with Significant Control

Ozsale Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 3, 120 Old Pittwater Road, Brookvale, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-19Dissolution

Dissolution application strike off company.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Dissolution

Dissolution withdrawal application strike off company.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type full.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type full.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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