API DESIGN & BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Api Design & Build Ltd. The company was founded 5 years ago and was given the registration number 12402088. The firm's registered office is in BURNLEY. You can find them at 2 Innovation Drive, , Burnley, . This company's SIC code is 28490 - Manufacture of other machine tools.
Company Information
| Name | : | API DESIGN & BUILD LTD |
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| Company Number | : | 12402088 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28490 - Manufacture of other machine tools
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Office Address & Contact
| Registered Address | : | 2 Innovation Drive, Burnley, England, BB10 2FT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Innovation Drive, Burnley, England, BB10 2FT | Director | 14 January 2020 | Active |
| 2, Innovation Drive, Burnley, England, BB10 2FT | Director | 01 March 2024 | Active |
People with Significant Control
| Bcw Group (Intl) Ltd |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Innovation Drive, Burnley, England, BB10 2FT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alexander Gordon Stewart Cassie |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Innovation Drive, Burnley, England, BB10 2FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Whelan |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Innovation Drive, Burnley, England, BB10 2FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)