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APASEAL (NI) LIMITED

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

This company is commonly known as Apaseal (ni) Limited. The company was founded 22 years ago and was given the registration number 04402855. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:APASEAL (NI) LIMITED
Company Number:04402855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greycot, Brennanstown Road, Carrickmines, IRISH

Secretary09 May 2003Active
Greycot, Brennanstown Road, Carrickmines, IRISH

Director09 May 2003Active
4 Glenside Avenue, Drumbo, Lisburn, BT27 5LQ

Director07 July 2003Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 March 2002Active
Annaglog House, Ardee, Ireland, IRISH

Secretary25 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 March 2002Active
Greycot, Brennanstown Road, Carrickmines, IRISH

Director09 May 2003Active
Annaglog House, Ardee, Ireland, IRISH

Director25 March 2002Active
Annaglog House, Ardee, Ireland, IRISH

Director25 March 2002Active

People with Significant Control

Mr Con Culhane
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Irish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Address

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

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2015-07-02Accounts

Accounts with accounts type small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Accounts

Accounts with accounts type small.

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