APV PACKAGING MACHINERY LIMITED
00087102 · Active · Ltd · 120 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 9359 days (deadline was 31 Jan 2001). Their confirmation statement is overdue (was due 30 Oct 2016).
Next accounts
31 Jan 2001
Next confirmation
30 Oct 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
APV PACKAGING MACHINERY LIMITED
00087102Active· Ltd· England Wales· 1906-01-02Incorporated 1906-01-02Health 66/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAYS, James Claude· DirectorAppointed 1999-11-01
- SPENCER, Rachel Louise· DirectorAppointed 1999-11-01
- INVENSYS SECRETARIES LIMITED· Corporate SecretaryAppointed 1999-03-31
- APV NOMINEES LIMITED· Corporate SecretaryResigned 1999-03-31
INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-31
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BAYS, James Claude
Director
- Appointed
- 1999-11-01
- Nationality
- American
- Born
- 07/1949
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COLES, Richard Paul Atwell
Director
- Appointed
- 1997-10-24
- Nationality
- British
- Born
- 11/1942
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SPENCER, Rachel Louise
Director
- Appointed
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HODSON, James
Secretary
- Appointed
- —
- Resigned
- 1993-01-05
- Nationality
- British
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APV NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1993-04-20
- Resigned
- 1999-03-31
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HALL-THERMOTANK MEDAFRIC LIMITED
Corporate Secretary
- Appointed
- 1993-01-05
- Resigned
- 1993-04-20
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BAKER, Graham John
Director
- Appointed
- 1993-01-05
- Resigned
- 1995-12-30
- Nationality
- British
- Born
- 04/1944
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BRIGGS, Nigel David
Director
- Appointed
- 1995-12-31
- Resigned
- 1997-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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DODD, Peter Wellesley
Director
- Appointed
- —
- Resigned
- 1995-12-30
- Nationality
- British
- Born
- 04/1938
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MACDONALD, Robert Somerled
Director
- Appointed
- 1995-12-30
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 10/1955
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MANN, Roger
Director
- Appointed
- 1997-10-24
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 06/1939
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MARTIN, Keith Kenneth
Director
- Appointed
- —
- Resigned
- 1993-02-28
- Nationality
- British
- Born
- 10/1945
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NAYLOR CENG MIMECHE, Paul, Dr
Director
- Appointed
- —
- Resigned
- 1993-01-05
- Nationality
- British
- Born
- 06/1957
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PARKINSON, Joseph Paul
Director
- Appointed
- 1993-01-05
- Resigned
- 1995-12-30
- Nationality
- British
- Born
- 06/1944
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