API OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
API OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03503200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
03/02/1998
06/04/1998
INHOCO 738 LIMITED
CHESHIRE
SK12 1ND
Second Avenue
Poynton Industrial Estate
Poynton
Cheshire
SK12 1ND
Silk House
Park Grn
Macclesfield
Cheshire
SK11 7NU
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 |
|---|---|---|
| API FOILS HOLDINGS LIMITED | Company is dissolved | View Report |
| API OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2020 | Robert Hall (921714778) has left the board |
| 31/01/2020 | Claire Chadwick (918273240) has left the board |
| 30/01/2020 | Peter Chapman (918482802) has left the board |
Credit Risk Overview
Want to learn more about API OVERSEAS HOLDINGS 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 API OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
03/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
03/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
23/03/1998 - Present (26 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEEL PARTNERS HOLDINGS LP | N/A | N/A |
| SL MONTEVIDEO TECH INC | N/A | N/A |
| DAVALL GEARS LTD | Active - Accounts Filed | View Report |
| MOLLART UNIVERSAL JOINTS LTD | Non-Trading | View Report |
| SL POWER ELECTRONICS CORP | N/A | N/A |
| S L POWER ELECTRONICS LTD | Active - Accounts Filed | View Report |
| WEBFINANCIAL HOLDING LLC | N/A | N/A |
| CEDAR 2015 LIMITED | Company is dissolved | View Report |
| API GROUP LIMITED | In Administration | View Report |
| API FOILS HOLDINGS LIMITED | Company is dissolved | View Report |
| API HOLOGRAPHICS LIMITED | Company is dissolved | View Report |
| API OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| API OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| API GROUP SERVICES LIMITED | Company is dissolved | View Report |
| API-STACE LIMITED | Company is dissolved | View Report |
| APIF REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2020 | Robert Hall (921714778) has left the board |
| 31/01/2020 | Claire Chadwick (918273240) has left the board |
| 30/01/2020 | Peter Chapman (918482802) has left the board |
| 22/11/2019 | Claire Marie Chadwick (914023420) has left the board |
| 25/10/2019 | Douglas Bradford Woodworth (926346507) has left the board |
| 25/10/2019 | New Board Member Douglas Bradford Woodworth (921030426) Appointed |
| 18/10/2019 | New Board Member William Theodore Fejes Jr (926000427) Appointed |
| 18/10/2019 | New Board Member Douglas Bradford Woodworth (926346507) Appointed |
| 04/09/2019 | Kostantinos Jim Kiriakopoulos (919011635) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Robert Hall (921714778) Appointed |
| 08/11/2016 | Robert Hall (921714782) has left the board |
| 28/10/2016 | New Board Member Robert Hall (921714782) Appointed |
| 21/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 29/01/2016 | New Board Member Kostantinos Jim Kiriakopoulos (919011635) Appointed |
| 12/10/2015 | Andrew Turner (906937243) has left the board |
| 12/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 09/01/2015 | Christopher Ian Charles Smith (907977928) has left the board |
| 02/09/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 06/02/2014 | Jonathan Stansby (903122635) has left the board |
| 11/11/2013 | New Board Member Claire Marie Chadwick (914023420) Appointed |
| 11/11/2013 | Wendy Baker (916378082) has left the board |
| 11/11/2013 | Wendy Baker (916378174) has left the board |
| 11/11/2013 | New Company Secretary Claire Chadwick (918273240) Appointed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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