A P M G Limited MANCHESTER


A P M G started in year 1939 as Private Limited Company with registration number 00358231. The A P M G company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Manchester at Apmg Limited Mount Skip Lane. Postal code: M38 9AL. Since 1998-10-05 A P M G Limited is no longer carrying the name Associated Plastics.

At the moment there are 4 directors in the the company, namely Nicola P., Richard S. and Christopher B. and others. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret P. who worked with the the company until 30 October 2015.

A P M G Limited Address / Contact

Office Address Apmg Limited Mount Skip Lane
Office Address2 Little Hulton
Town Manchester
Post code M38 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00358231
Date of Incorporation Fri, 15th Dec 1939
Industry Manufacture of other furniture
Industry Manufacture of other plastic products
End of financial Year 31st October
Company age 85 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Nicola P.

Position: Director

Appointed: 30 October 2015

Richard S.

Position: Secretary

Appointed: 30 October 2015

Richard S.

Position: Director

Appointed: 30 October 2015

Christopher B.

Position: Director

Appointed: 05 December 2012

William P.

Position: Director

Appointed: 02 February 2005

Martyn R.

Position: Director

Appointed: 05 December 2012

Resigned: 28 June 2017

Leonard P.

Position: Director

Appointed: 02 February 2005

Resigned: 18 April 2013

Valerie B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2014

Alan B.

Position: Director

Appointed: 12 February 1992

Resigned: 13 April 2007

Margaret P.

Position: Secretary

Appointed: 12 February 1992

Resigned: 30 October 2015

Graham P.

Position: Director

Appointed: 12 February 1992

Resigned: 28 January 2008

Brian S.

Position: Director

Appointed: 12 February 1992

Resigned: 31 December 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is William P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Perrott Holdings Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

William P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Perrott Holdings Limited

15 Falconwood Chase, Worsley, Manchester, M28 1FG, England

Legal authority Comapnies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9825642
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Associated Plastics October 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 27th, July 2023
Free Download (12 pages)

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