Company Information for

APRITE (GB) LIMITED

THE RIVERS OFFICE PARK, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 9YS,

Company Registration Number

03261643

Private Limited Company

Active

About Aprite (gb) Ltd

APRITE (GB) LIMITED was founded on 1996-10-10 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Aprite (gb) 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
APRITE (GB) LIMITED
Legal Registered Office
THE RIVERS OFFICE PARK
DENHAM WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 9YS
Other companies in WD3

Filing Information

Company Number03261643
Date formed1996-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/06/2024
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 20:51:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Neil Tiffin Company Secretary 2014-10-27
Laurent Franck Christian David Director DIRECTOR 2018-09-10 FRANCE
Gareth John Main Director GENERAL MANAGER 2012-09-21 UNITED KINGDOM
Alexander James Campbell Smith Director MANAGING DIRECTOR 2016-10-10 ENGLAND
Jordi Vila Onses Director VICE PRESIDENT SALES 2017-06-16 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roberto Carlos Delgado Director 2016-04-13 2018-09-10
Philippe Camille Joseph Saillard Director 2016-10-10 2017-06-16
Raoul Picello Director 2013-09-04 2016-10-10
James Wright Director 2011-08-01 2016-10-10
Jett Harmon Johns Director 2013-05-01 2016-03-03
Paul John Robson Company Secretary 2012-09-21 2014-10-27
Guillaume Pierre-marie Cartier Director 2011-09-22 2013-09-01
Daniel Mark Thompson Director 2012-04-01 2012-11-08
John Andrew Thompson Company Secretary 2009-10-26 2012-09-21
Alan David Tennant Director 1998-07-01 2012-09-21
Bryan David Barr Director 2009-10-26 2012-04-01
Bernard Louis Barthelemy Loire Director 2010-03-31 2011-09-22
Paul Anthony Willcox Director 2008-04-01 2011-08-01
Alan David Tennant Company Secretary 2000-06-30 2009-10-26
Gary Michael Frigo Director 2006-07-01 2008-04-01
William Oliver Bosley Director 2004-03-01 2006-07-01
Brian Carolin Director 1998-07-01 2004-03-01
Peter Dickey Company Secretary 1996-11-15 2000-06-30
Peter Dickey Director 1996-11-15 2000-06-30
Hartmut Kieven Director 1998-07-01 2000-02-14
Roger William Johnson Director 1997-04-07 1998-08-04
Seiichi Mihara Director 1996-11-15 1998-06-26
Earl Julius Hesterberg Director 1997-06-05 1998-06-12
Combined Secretarial Services Limited Nominated Secretary 1996-10-10 1996-11-15
Michael Terry Saggers Director 1996-10-10 1996-11-15

Related Directorships for Gareth John Main

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Main NISSAN MOTOR (GB) LIMITEDDirector 2012-11-06 CURRENT 1990-06-21 Active

Related Directorships for Alexander James Campbell Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Campbell Smith SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)Director 2017-01-01 CURRENT 1902-07-16 Active
Alexander James Campbell Smith NISSAN MOTOR (GB) LIMITEDDirector 2016-10-18 CURRENT 1990-06-21 Active