Company Information for

API-STACE LIMITED

C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY,

Company Registration Number

02850332

Private Limited Company

In Administration
Administrative Receiver

About Api-stace Ltd

API-STACE LIMITED was founded on 1993-09-03 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Api-stace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
API-STACE LIMITED
Legal Registered Office
C/O Ernst & Young Llp
2 St Peter's Square
Manchester
M2 3EY
Other companies in SK12

Filing Information

Company Number02850332
Date formed1993-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2017-12-31
Account next due30/09/2019
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsSMALL
Last Datalog update:
2023-04-30 12:08:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Chadwick Company Secretary 2013-10-31
Claire Marie Chadwick Director GROUP LEGAL COUNSEL 2013-10-31 UNITED KINGDOM
Peter Chapman Director DIRECTOR 2014-02-01 UNITED KINGDOM
Robert Hall Director CHIEF FINANCIAL OFFICER 2016-10-18 UNITED KINGDOM
Kostantinos Jim Kiriakopoulos Director COMPANY DIRECTOR 2015-09-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Turner Director 2007-11-09 2015-09-14
Christopher Ian Charles Smith Director 2011-03-28 2014-12-12
Jonathan Stansby Director 2011-09-05 2014-02-01
Wendy Baker Company Secretary 2011-08-10 2013-10-31
Wendy Baker Director 2011-09-05 2013-10-31
Caroline Jane Hyndman Company Secretary 2009-03-25 2011-07-31
Edward John Richards Company Secretary 1998-09-29 2008-04-30
Simon Paul Plant Director 2004-09-08 2008-04-30
Andrew Robertson Director 2007-05-15 2008-03-20
David Andrew Walton Director 2001-12-03 2007-09-18
Derek Ashley Director 2001-02-08 2004-05-27
Dennis James Holt Director 1993-09-13 2001-12-03
Michael John Smith Director 1996-03-31 2000-07-11
Associated Packaging Industries Limited Company Secretary 1997-01-31 1998-09-29
Trevor Keith Johnston Company Secretary 1996-03-31 1997-01-31
Alan Sentance Company Secretary 1993-09-13 1996-03-31
Alan Sentance Director 1993-09-13 1996-03-31
A B & C Secretarial Limited Nominated Secretary 1993-09-03 1993-09-13
Inhoco Formations Limited Nominated Director 1993-09-03 1993-09-13

Related Directorships for Claire Marie Chadwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Marie Chadwick API FOILS HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 1990-04-04 In Administration/Administrative Receiver
Claire Marie Chadwick API OVERSEAS HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 1998-02-03 Active - Proposal to Strike off
Claire Marie Chadwick CLAIRE CHADWICK LIMITEDDirector 2009-08-17 CURRENT 2009-08-17 Dissolved 2014-10-07

Related Directorships for Peter Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Chapman API ASIA LIMITEDDirector 2014-02-01 CURRENT 1998-09-29 Dissolved 2017-09-12
Peter Chapman APIL REALISATIONS LIMITEDDirector 2014-02-01 CURRENT 1921-03-30 Active
Peter Chapman APIF REALISATIONS LIMITEDDirector 2014-02-01 CURRENT 1924-11-28 In Administration/Administrative Receiver
Peter Chapman API FOILS HOLDINGS LIMITEDDirector 2014-02-01 CURRENT 1990-04-04 In Administration/Administrative Receiver
Peter Chapman API HOLOGRAPHICS LIMITEDDirector 2014-02-01 CURRENT 1998-02-03 In Administration/Administrative Receiver
Peter Chapman API GROUP SERVICES LIMITEDDirector 2014-02-01 CURRENT 2004-01-16 In Administration/Administrative Receiver
Peter Chapman API OVERSEAS HOLDINGS LIMITEDDirector 2014-02-01 CURRENT 1998-02-03 Active - Proposal to Strike off

Related Directorships for Robert Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Hall LEAROYD GROUP LIMITEDDirector 2016-10-18 CURRENT 1995-03-23 Dissolved 2017-09-12
Robert Hall API ASIA LIMITEDDirector 2016-10-18 CURRENT 1998-09-29 Dissolved 2017-09-12
Robert Hall APIL REALISATIONS LIMITEDDirector 2016-10-18 CURRENT 1921-03-30 Active
Robert Hall APIF REALISATIONS LIMITEDDirector 2016-10-18 CURRENT 1924-11-28 In Administration/Administrative Receiver
Robert Hall API FOILS HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 1990-04-04 In Administration/Administrative Receiver
Robert Hall API HOLOGRAPHICS LIMITEDDirector 2016-10-18 CURRENT 1998-02-03 In Administration/Administrative Receiver
Robert Hall API GROUP SERVICES LIMITEDDirector 2016-10-18 CURRENT 2004-01-16 In Administration/Administrative Receiver
Robert Hall API OVERSEAS HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 1998-02-03 Active - Proposal to Strike off

Related Directorships for Kostantinos Jim Kiriakopoulos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kostantinos Jim Kiriakopoulos LEAROYD GROUP LIMITEDDirector 2015-09-21 CURRENT 1995-03-23 Dissolved 2017-09-12
Kostantinos Jim Kiriakopoulos API ASIA LIMITEDDirector 2015-09-21 CURRENT 1998-09-29 Dissolved 2017-09-12
Kostantinos Jim Kiriakopoulos APIF REALISATIONS LIMITEDDirector 2015-09-21 CURRENT 1924-11-28 In Administration/Administrative Receiver
Kostantinos Jim Kiriakopoulos API FOILS HOLDINGS LIMITEDDirector 2015-09-21 CURRENT 1990-04-04 In Administration/Administrative Receiver
Kostantinos Jim Kiriakopoulos API HOLOGRAPHICS LIMITEDDirector 2015-09-21 CURRENT 1998-02-03 In Administration/Administrative Receiver
Kostantinos Jim Kiriakopoulos API GROUP SERVICES LIMITEDDirector 2015-09-21 CURRENT 2004-01-16 In Administration/Administrative Receiver
Kostantinos Jim Kiriakopoulos API OVERSEAS HOLDINGS LIMITEDDirector 2015-09-21 CURRENT 1998-02-03 Active - Proposal to Strike off
Kostantinos Jim Kiriakopoulos APIL REALISATIONS LIMITEDDirector 2014-08-11 CURRENT 1921-03-30 Active