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Apei Uk Limited

04815547

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HALIFAX, HX4 9PY
Incorporated 30/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Sean Cairns

director · Since 01/06/2012

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Mr Timothy John Nash

director · Since 01/06/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Muhammad Sadiq Patel

secretary · Since 23/11/2020

Persons with Significant Control

Mr Timothy Nash

Significant control
significant-influence-or-control-as-firm

British · England · Age 54

Sonoco, Stokes Street, Manchester, M11 4QX

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

WELLS FARGO FOOTHILL INC.

Created 30/06/2005Registered 12/07/2005Satisfied 17/12/2024
charge
satisfied

WELLS FARGO FOORHILL INC.

Created 30/06/2005Registered 12/07/2005Satisfied 17/12/2024
charge
satisfied

WELLS FARGO FOOTHILL, INC

Created 30/06/2005Registered 12/07/2005Satisfied 17/12/2024
charge
satisfied

WELLS FARGO FOOTHILL INC.

Created 30/06/2005Registered 12/07/2005Satisfied 17/12/2024
charge
satisfied

WELLS FARGO FOOTHILL INC.

Created 30/06/2005Registered 12/07/2005Satisfied 17/12/2024