UKBizDB.co.uk

APB CNC LIMITED

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

This company is commonly known as Apb Cnc Limited. The company was founded 19 years ago and was given the registration number 05404239. The firm's registered office is in SANDHURST. You can find them at 14 Lakeside Business Park, , Sandhurst, Berkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:APB CNC LIMITED
Company Number:05404239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:14 Lakeside Business Park, Sandhurst, Berkshire, GU47 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Insolvency One, Suite 2.03, 1 Aire Street, LS1 4PR

Director20 November 2019Active
C/O Insolvency One, Suite 2.03, 1 Aire Street, LS1 4PR

Director20 November 2019Active
C/O Insolvency One, Suite 2.03, 1 Aire Street, LS1 4PR

Director20 November 2019Active
33 Forest Hills, Camberley, GU15 3NN

Secretary24 March 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary24 March 2005Active
14, Lakeside Business Park, Sandhurst, GU47 9DN

Director24 March 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director24 March 2005Active

People with Significant Control

Mr Eric Arthur Kolodner
Notified on:22 September 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:81, Canfield Gardens, London, England, NW6 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Lee Frewin
Notified on:22 September 2022
Status:Active
Date of birth:December 1965
Nationality:British
Address:C/O Insolvency One, Suite 2.03, 1 Aire Street, LS1 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Apb & Rk Holdings Ltd
Notified on:20 November 2019
Status:Active
Country of residence:United Kingdom
Address:81, Canfield Gardens, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Philip Busby
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:14, Lakeside Business Park, Sandhurst, GU47 9DN
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 (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)

Copyright © 2024. All rights reserved.