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APERGY RODS UK LIMITED

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

This company is commonly known as Apergy Rods Uk Limited. The company was founded 4 years ago and was given the registration number 12224677. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APERGY RODS UK LIMITED
Company Number:12224677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Corporate Secretary23 August 2023Active
33, St. James's Square, London, England, SW1Y 4JS

Director30 June 2022Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director24 September 2019Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Corporate Secretary24 September 2019Active
33 St. James's Square, St. James's Square, London, England, SW1Y 4JS

Director24 September 2019Active
33, St. James's Square, London, England, SW1Y 4JS

Director01 July 2021Active
33, St. James's Square, London, England, SW1Y 4JS

Director31 August 2020Active

People with Significant Control

Championx Corporation
Notified on:24 September 2019
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-23Officers

Appoint corporate secretary company with name date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-06-14Capital

Capital allotment shares.

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2023-01-03Capital

Capital allotment shares.

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2022-11-21Address

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

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2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

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2022-09-26Officers

Change person director company with change date.

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2022-09-23Officers

Change corporate secretary company with change date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type small.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-17Accounts

Change account reference date company previous shortened.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Address

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

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Termination director company with name termination date.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-02-18Accounts

Change account reference date company current extended.

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2019-09-24Incorporation

Incorporation company.

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