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APOLLO WINDOW BLINDS LTD

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

This company is commonly known as Apollo Window Blinds Ltd. The company was founded 30 years ago and was given the registration number 02851496. The firm's registered office is in BRADFORD. You can find them at 38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:APOLLO WINDOW BLINDS LTD
Company Number:02851496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Secretary26 May 2021Active
38 & 39 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SE

Director11 May 2023Active
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Director26 May 2021Active
38 & 39 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SE

Director11 May 2023Active
7, Waterberry Drive, Waterlooville, PO7 7UW

Secretary02 October 2012Active
Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Secretary06 January 2014Active
Elgan Laustan Close, Guildford, GU1 2TS

Secretary25 October 1993Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary22 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1993Active
20 Ashley Drive, Walton On Thames, KT12 1JT

Director28 February 1994Active
Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Director06 January 2014Active
7, Waterberry Drive, Waterlooville, PO7 7UW

Director27 October 2011Active
7, Waterberry Drive, Waterlooville, PO7 7UW

Director27 October 2011Active
79 Ox Lane, Harpenden,

Nominee Director08 September 1993Active
7, Waterberry Drive, Waterlooville, United Kingdom, PO7 7UW

Director17 October 2011Active
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Director01 March 2019Active
7, Waterberry Drive, Waterlooville, PO7 7UW

Director16 January 2017Active
16 Riverside Close, Staines, TW18 2LW

Director25 October 1993Active
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Director26 May 2021Active
19 Edenside, Wester Wood, Cumbernauld, G68 0ER

Director09 December 1994Active
8 Lochknowe Street, Braidwood, Carluke, ML8 5PE

Director01 August 1995Active
15 Lovells Glen, Linlithgow, EH49 7TD

Director01 May 1995Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ

Nominee Director08 September 1993Active
Beech House, Post Office Lane Lyndon, Rutland,

Director25 October 1993Active
Eclipse Blinds, Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE

Director16 January 2017Active

People with Significant Control

Turnils Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Fountain Crescent, Renfrew, Scotland, PA4 9RE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type full.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Appoint person secretary company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Officers

Termination secretary company with name termination date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint person director company with name date.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-12Address

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

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2018-10-03Accounts

Accounts with accounts type full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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