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APCS SHAREHOLDER SERVICES EUROPE LIMITED

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

This company is commonly known as Apcs Shareholder Services Europe Limited. The company was founded 20 years ago and was given the registration number 05222569. The firm's registered office is in MANCHESTER. You can find them at 4th Floor, 59 Piccadilly, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APCS SHAREHOLDER SERVICES EUROPE LIMITED
Company Number:05222569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 59 Piccadilly, Manchester, M1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 59 Piccadilly, Manchester, M1 2AQ

Director02 November 2015Active
28 The Gardens, Brookmans Park, Hatfield, AL9 7UL

Secretary14 September 2006Active
Norfolk House, Lg Floor, 31 St James's Square, London, Gibraltar, SW1Y 4RR

Secretary10 September 2008Active
Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU

Corporate Secretary14 September 2006Active
Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar,

Corporate Secretary08 September 2009Active
25 Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU

Corporate Secretary06 September 2004Active
Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU

Corporate Secretary06 September 2004Active
Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Secretary01 September 2015Active
Aberfoyle Green Lane, Blackwater, Camberley, GU17 9DG

Director08 September 2009Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director02 November 2015Active
Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU

Corporate Director06 September 2004Active
Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar,

Corporate Director10 September 2008Active
25 Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU

Corporate Director06 September 2004Active

People with Significant Control

Mr Linden James Hastings Boyne
Notified on:23 August 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:4th Floor, 59 Piccadilly, Manchester, M1 2AQ
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)

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