Company Information for

APW ELECTRONICS GROUP LIMITED

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

02889677

Private Limited Company

Active

About Apw Electronics Group Ltd

APW ELECTRONICS GROUP LIMITED was founded on 1994-01-20 and has its registered office in London. The organisation's status is listed as "Active". Apw Electronics Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
APW ELECTRONICS GROUP LIMITED
Legal Registered Office
C/O KROLL LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M

Filing Information

Company Number02889677
Date formed1994-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2004
Account next due07/10/2006
Latest filing return26/06/2006
Filing return next due24/07/2007
Type of accountsFULL
Last Datalog update:
2019-12-09 12:42:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark David Thompson Company Secretary CHIEF ADMINISTRATIVE OFFICER 2006-10-23
Nicolas Scott Platt Director MANAGING DIRECTOR 2005-05-13 UNITED KINGDOM
Mark David Thompson Director CHIEF ADMINISTRATIVE OFFICER 2006-10-23

Previous Directors

Officer Role Date AppointedDate Resigned
Samantha Louise Kirby Company Secretary 2000-01-21 2006-10-31
Samantha Louise Kirby Director 2002-09-10 2006-10-31
Michael Francis Gasick Director 2003-05-12 2005-05-13
Peter Callan Director 2002-11-06 2003-08-08
Kashyap Pandya Director 2001-02-26 2003-08-08
Carol Anne Flack Director 2001-02-26 2003-05-01
Todd Alan Adams Director 2001-08-07 2003-04-11
Eliot Swan Director 2002-05-03 2002-11-06
Samantha Louise Kirby Director 2002-02-06 2002-02-15
Richard Daniel Carroll Director 2001-08-07 2001-11-16
Desmond Mark Christopher Doyle Director 1998-09-24 2001-07-24
Gustav Boel Director 2000-12-20 2001-03-26
Stewart Norman Hicks Director 1998-09-24 2000-12-20
David Golby Director 1999-11-23 2000-03-23
Desmond Mark Christopher Doyle Company Secretary 1996-02-22 2000-01-21
Brian Edward Gay Director 1994-03-11 1998-10-02
David John Thomson Director 1994-03-11 1998-10-02
Colin Richard Day Director 1996-07-18 1998-08-21
Gavin Douglas Fairservice Director 1994-04-14 1998-08-20
Kenneth Howard Coates Director 1994-12-21 1998-04-04
Robert Charles Bennett Company Secretary 1994-04-14 1996-02-22
Frances Carol Jacob Director 1994-04-14 1995-10-23
William Raymond Barnard Director 1994-03-11 1995-10-19
Thomas Frank Director 1994-03-17 1995-10-19
David Alexander Fraser Director 1994-03-11 1995-10-19
Stewart Norman Hicks Director 1994-03-17 1995-10-19
Blakelaw Secretaries Limited Nominated Secretary 1994-01-20 1994-04-14
Blakelaw Director Services Limited Nominated Director 1994-01-20 1994-03-11

Related Directorships for Nicolas Scott Platt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Scott Platt WERNER ACCESS PRODUCTS UK HOLDINGS LIMITEDDirector 2016-05-25 CURRENT 2010-03-18 Active
Nicolas Scott Platt WERNER UK SALES & DISTRIBUTION LTD.Director 2016-05-25 CURRENT 1968-09-19 Active
Nicolas Scott Platt SHOCK TEC (UK) LIMITEDDirector 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-12-28
Nicolas Scott Platt HQC DEVELOPMENTS LIMITEDDirector 2011-03-04 CURRENT 1996-05-24 Dissolved 2013-12-10
Nicolas Scott Platt HQC (HOLDINGS) LIMITEDDirector 2011-03-04 CURRENT 2003-12-22 Dissolved 2013-12-10
Nicolas Scott Platt HQC (LEIGH) LIMITEDDirector 2011-03-04 CURRENT 2011-02-09 Dissolved 2013-12-10
Nicolas Scott Platt HQC LIMITEDDirector 2011-03-04 CURRENT 1986-07-31 Dissolved 2015-04-20
Nicolas Scott Platt SCOTT MANAGEMENT CONSULTING LIMITEDDirector 2010-06-25 CURRENT 2010-06-25 Dissolved 2017-05-15
Nicolas Scott Platt APW MANUFACTURING SOLUTIONS LIMITEDDirector 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-12-25
Nicolas Scott Platt 00701364 LIMITEDDirector 2005-05-13 CURRENT 1961-08-22 Liquidation
Nicolas Scott Platt HSP STRATHCLYDE LIMITEDDirector 2005-05-13 CURRENT 1988-11-03 Liquidation
Nicolas Scott Platt H S P SHEFFIELD LIMITEDDirector 2005-05-13 CURRENT 1973-11-29 Liquidation
Nicolas Scott Platt APW ENCLOSURE SYSTEMS (UK) LIMITEDDirector 2005-05-13 CURRENT 1969-09-23 Active - Proposal to Strike off