This company is commonly known as Apropa Machinery Limited. The company was founded 64 years ago and was given the registration number 00641703. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | APROPA MACHINERY LIMITED |
|---|---|---|
| Company Number | : | 00641703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coburg House, 5 Gloucester Road, Teddington, TW11 0NS | Director | - | Active |
| 6 Mayfields Close, Wembley, HA9 9PP | Secretary | - | Active |
| 6 Mayfields Close, Wembley, HA9 9PP | Director | - | Active |
| Coburg House 5, Gloucester Road, Teddington, TW11 0NS | Director | 26 December 2008 | Active |
| Andrew Paul Chadbourne | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Swiss,British |
| Country of residence | : | United Kingdom |
| Address | : | Coburg House, 5 Gloucester Road, Teddington, United Kingdom, TW11 0NS |
| Nature of control | : |
|
| Mrs Helen Borchard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | Swiss,British |
| Country of residence | : | United Kingdom |
| Address | : | Coburg House, 5 Gloucester Road, Teddington, United Kingdom, TW11 0NS |
| Nature of control | : |
|
| Mr Jonathan David Borchard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | German,British |
| Country of residence | : | United Kingdom |
| Address | : | Coburg House, 5 Gloucester Road, Teddington, United Kingdom, TW11 0NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-26 | Resolution | Resolution. | Download |
| 2020-06-26 | Capital | Capital name of class of shares. | Download |
| 2020-06-26 | Incorporation | Memorandum articles. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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