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APC NUTRIENT (EUROPE) LIMITED

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

This company is commonly known as Apc Nutrient (europe) Limited. The company was founded 19 years ago and was given the registration number 05429768. The firm's registered office is in DEVIZES. You can find them at 7-7c Snuff Street, , Devizes, Wiltshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:APC NUTRIENT (EUROPE) LIMITED
Company Number:05429768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:7-7c Snuff Street, Devizes, Wiltshire, United Kingdom, SN10 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenida De Asturias 17, Hoyo De Manzanares, Spain,

Secretary20 April 2005Active
Avenida De Asturias 17, Hoyo De Manzanares, Spain,

Director20 April 2005Active
2110 China Insurance Grove Building, Hong Kong, China,

Corporate Director20 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 April 2005Active

People with Significant Control

Apc Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:2110, China Insurance Grove Building, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ravindra Narayan Menon
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Indian
Country of residence:Hong Kong
Address:4/F, Block M, Scenic Villas, 26 Scenic Villas Drive, Pok Fu Lam, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Dissolution

Dissolution application strike off company.

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2024-03-25Accounts

Change account reference date company previous shortened.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Change person secretary company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-12Address

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

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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