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Apb Mobile Installations Limited, S1 3FZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APB MOBILE INSTALLATIONS LIMITED

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

This company is commonly known as Apb Mobile Installations Limited. The company was founded 22 years ago and was given the registration number 04449138. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:APB MOBILE INSTALLATIONS LIMITED
Company Number:04449138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 May 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Secretary28 May 2002Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director28 May 2002Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director03 October 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 May 2002Active

People with Significant Control

Alan Bacon
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alan Bacon
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Significant influence or control
Mrs Erica Claire Bacon
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 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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