Back to search
Apei Uk Limited
04815547
active
Private Limited Company
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 companyOfficers
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