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APD INTERNATIONAL LIMITED

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

This company is commonly known as Apd International Limited. The company was founded 23 years ago and was given the registration number 04358263. The firm's registered office is in ROSS-ON-WYE. You can find them at 1 St. Marys Street, , Ross-on-wye, Herefordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:APD INTERNATIONAL LIMITED
Company Number:04358263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 St. Marys Street, Ross-on-wye, Herefordshire, HR9 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool Lane Cottage, Newcastle, Monmouth, NP25 5NU

Director22 January 2002Active
Warberry House, Third Drive, Teignmouth, United Kingdom, TQ14 9JT

Director01 March 2013Active
Warberry House, Third Drive, Teignmouth, United Kingdom, TQ14 9JT

Director19 October 2023Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary22 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2002Active
Tyersall, The Hudnalls, St. Briavels, Lydney, GL15 6RT

Director22 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2002Active

People with Significant Control

Mrs Nicola Jane White
Notified on:30 October 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Warberry House, Third Drive, Teignmouth, United Kingdom, TQ14 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Boys White
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Warberry House, Third Drive, Teignmouth, United Kingdom, TQ14 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Andrew Meek
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Pool Lane Cottage, Newcastle, Monmouth, United Kingdom, NP25 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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