APV PACKAGING MACHINERY LIMITED

active Company number 00087102

Private Limited by Shares · Incorporated on 2nd Jan 1906

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SIC code: 7499
Registered office: London, SW1P 1BX
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2001

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Overview

APV PACKAGING MACHINERY LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 1906 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

20 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in SW1P 1BX £49,000,000 as of 12th Dec 2013 View postcode page

Average price (all time) £49,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	31st Mar 1999	Not recorded	View profile
James Bays	Director	1st Nov 1999	American	View profile
Richard Coles	Director	24th Oct 1997	British	View profile
Rachel Spencer	Director	1st Nov 1999	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
LINKCABLE LIMITED	01408042	8th Jan 1979	dissolved
REXPAK LIMITED	01254046	8th Apr 1976	active
APV (NO.4) LIMITED	01183493	10th Sep 1974	active
TECAMEC LIMITED	01100380	7th Mar 1973	dissolved
NEWMAN ELECTRIC MOTORS LIMITED	00845644	13th Apr 1965	liquidation

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jan 1906
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: 31st Jan 2001
Last accounts made up: 31st Mar 1999
Accounting reference date: 31st Mar

Timeline

2nd Jan 1906 Company incorporated
5th Jan 1993 James Hodson resigned as Secretary
5th Jan 1993 HALL-THERMOTANK MEDAFRIC LIMITED appointed as Corporate secretary
5th Jan 1993 Graham Baker appointed as Director
5th Jan 1993 Paul Naylor Ceng Mimeche resigned as Director
5th Jan 1993 Joseph Parkinson appointed as Director
28th Feb 1993 Keith Martin resigned as Director
20th Apr 1993 HALL-THERMOTANK MEDAFRIC LIMITED resigned as Corporate secretary
20th Apr 1993 APV NOMINEES LIMITED appointed as Corporate secretary
30th Dec 1995 Peter Dodd resigned as Director
30th Dec 1995 Graham Baker resigned as Director
30th Dec 1995 Robert Macdonald appointed as Director
30th Dec 1995 Joseph Parkinson resigned as Director
31st Dec 1995 Nigel Briggs appointed as Director
31st Aug 1997 Robert Macdonald resigned as Director
24th Oct 1997 Richard Coles appointed as Director
24th Oct 1997 Roger Mann appointed as Director
31st Oct 1997 Nigel Briggs resigned as Director
31st Dec 1998 Roger Mann resigned as Director
31st Mar 1999 APV NOMINEES LIMITED resigned as Corporate secretary
31st Mar 1999 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 1999 James Bays appointed as Director
1st Nov 1999 Rachel Spencer appointed as Director
31st Jan 2001 Next accounts due

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