This company is commonly known as Apice Limited. The company was founded 18 years ago and was given the registration number 05627703. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APICE LIMITED |
|---|---|---|
| Company Number | : | 05627703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 November 2020 | Active |
| Weimarer Strasse 2, 10625, Berlin, Germany, | Secretary | 18 November 2005 | Active |
| 69, Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 08 May 2009 | Active |
| Weimarer Str. 2, 10625 Berlin, Germany, | Director | 18 November 2005 | Active |
| Mr Hans Dieter Kohlgrueber | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Muehlbergstr. 1, Starnberg, Germany, 82319 |
| Nature of control | : |
|
| Mr Frank Dieter Kohlgrueber | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Weimarer Str. 2, Berlin, Germany, 10625 |
| Nature of control | : |
|
| Mr Frank Dieter Kohlgrueber | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Weimarer Str. 2, Berlin, Germany, 10625 |
| Nature of control | : |
|
| Mr Hans Dieter Kohlgrüber | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-15 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-08 | Officers | Change person director company with change date. | Download |
| 2020-11-07 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.