Company Information for

APA PARAFRICTA LIMITED

30 UPPER HIGH STREET, THAME, OX9 3EZ,

Company Registration Number

05174395

Private Limited Company

Active

About Apa Parafricta Ltd

APA PARAFRICTA LIMITED was founded on 2004-07-08 and has its registered office in Thame. The organisation's status is listed as "Active". Apa Parafricta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
APA PARAFRICTA LIMITED
Legal Registered Office
30 UPPER HIGH STREET
THAME
OX9 3EZ
Other companies in TW11

Filing Information

Company Number05174395
Date formed2004-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 04:31:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael George Clark Company Secretary 2004-07-08 ENGLAND
Maureen Sheila Helen Coleman Director DIRECTOR AND BUSINESS CONSULTANT 2010-03-03 UNITED KINGDOM
Nicholas Garner Director CHIEF EXECUTIVE 2015-02-24 ENGLAND
Jeremy James Hutchinson Director COMPANY DIRECTOR 2017-01-31 UNITED KINGDOM
Trevor Alexander Jones Director COMPANY DIRECTOR 2013-03-01 ENGLAND
Euan James Venters Director COMPANY DIRECTOR 2017-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael George Clark Director 2004-11-05 2017-01-31
David John Moseley Director 2005-02-23 2016-06-30
Peter Henry Director 2008-03-04 2013-12-31
Andrew Adams Director 2005-06-22 2008-02-16
Anthony Bruce Pike Director 2004-07-08 2007-07-16

Related Directorships for Maureen Sheila Helen Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maureen Sheila Helen Coleman 28 NORTH DISCOVERY LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
Maureen Sheila Helen Coleman CN BIO INNOVATIONS LIMITEDDirector 2010-04-27 CURRENT 2008-02-28 Active
Maureen Sheila Helen Coleman MEDINNOVATE LTDDirector 2004-12-21 CURRENT 2004-12-21 Active
Maureen Sheila Helen Coleman M COLEMAN ASSOCIATES LIMITEDDirector 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-04-18

Related Directorships for Nicholas Garner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Garner VIDA VALUE GYMS LTDDirector 2012-05-15 CURRENT 2012-05-15 Active

Related Directorships for Jeremy James Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy James Hutchinson SALUTEMICS LTDDirector 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
Jeremy James Hutchinson HUTCHINSON WOUNDTECH LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off

Related Directorships for Trevor Alexander Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Alexander Jones C. O. JONES LIMITEDDirector 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-11-06
Trevor Alexander Jones ADVANTAGE CAPITAL PARTNERS (SGP) LIMITEDDirector 2001-11-20 CURRENT 2001-11-20 Active - Proposal to Strike off
Trevor Alexander Jones ADVANTAGE CAPITAL LIMITEDDirector 1999-08-19 CURRENT 1999-08-19 Liquidation
Trevor Alexander Jones ADVANTAGE CAPITAL PARTNERS LIMITEDDirector 1999-08-19 CURRENT 1999-08-19 Active - Proposal to Strike off