APPH LIMITED
Active - Accounts Filed
General Information
NAME
APPH LIMITED
COMPANY NUMBER
01972451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
18/12/1985
(39years old)
WEBSITE
www.apph.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/1985
03/10/1995
AP PRECISION HYDRAULICS LIMITED
RUNCORN
WA7 1TG
Telephone: 01928530530
TPS: No
1 Pembroke Court
Manor Park
Runcorn
Cheshire
WA7 1TG
Telephone: 530530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HDI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPH LIMITED | Active - Accounts Filed | View Report |
| AP FILTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 292 Past: 521 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: N/A Secretary: N/A Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEROUX-DEVTEK INC | N/A | N/A |
| HDI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPH LIMITED | Active - Accounts Filed | View Report |
| AP FILTRATION LIMITED | Active - Accounts Filed | View Report |
| APPH AVIATION SERVICES LIMITED | Non-Trading | View Report |
| APPH NOTTINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 22/09/2022 | Sunil Nagi (925493650) has left the board |
| 22/09/2022 | New Board Member Francois Collette (930025129) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | Duncan Whalley (928476738) has left the board |
| 30/03/2022 | New Board Member Hugo Lorrain (929407783) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | Jon Stewart Sharrock (918839064) has left the board |
| 08/02/2019 | New Board Member Sunil Nagi (925493650) Appointed |
| 15/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 16/06/2017 | Michael Meshay (918518314) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Gaetan Roy (922812263) Appointed |
| 21/11/2016 | New Board Member Julie Elizabeth Andrew (921870343) Appointed |
| 05/08/2016 | George Arthur Land (918839063) has left the board |
| 30/06/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 22/09/2015 | Gilles Labbe (918518237) has left the board |
| 21/09/2015 | Stephane Arsenault (918518289) has left the board |
| 21/09/2015 | Gaetan Roy (918518347) has left the board |
| 21/09/2015 | New Board Member Jon Stewart Sharrock (918839064) Appointed |
| 21/09/2015 | New Board Member George Arthur Land (918839063) Appointed |
| 17/06/2015 | SISEC LIMITED (918518451) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 28/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Company Secretary SISEC LIMITED (918518451) Appointed |
| 19/02/2014 | New Board Member Gilles Labbe (918518237) Appointed |
| 19/02/2014 | New Board Member Stephane Arsenault (918518289) Appointed |
| 19/02/2014 | New Board Member Michael Meshay (918518314) Appointed |
| 19/02/2014 | Jon Stewart Sharrock (911422200) has left the board |
| 19/02/2014 | Mark Robin Johnstone (917235053) has left the board |
| 19/02/2014 | Jon Stewart Sharrock (916930653) has left the board |
| 19/02/2014 | New Board Member Gaetan Roy (918518347) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 28/09/2012 | New Board Member Jon Stewart Sharrock Appointed |
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