THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION
Overview
| Company Name | THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02261660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION located?
| Registered Office Address | Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Stanley Tunncliff as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Appointment of Mr Michael O'connell as a secretary on Jan 29, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Daly as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Stanley Tunncliff as a secretary on Nov 14, 2024 | 2 pages | AP03 | ||
Director's details changed for Robert Stanley Tunncliff on Nov 14, 2024 | 2 pages | CH01 | ||
Termination of appointment of Clare Louise Scawthorn as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Doreen Janette Pooley as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Doreen Janette Pooley as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Brian James Humm on Apr 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Anton Herbert Martiniussen on Dec 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Robert Stanley Tunncliff on Dec 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andrew Stanley Kennedy as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Andrew Stanley Kennedy as a secretary on Nov 16, 2023 | 2 pages | TM02 | ||
Appointment of Doreen Janette Pooley as a secretary on Nov 16, 2023 | 3 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Scott William Ruddick as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Michael O'connell as a director on May 12, 2022 | 2 pages | AP01 | ||
Who are the officers of THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Michael | Secretary | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | 344873640001 | |||||||
| BOUDRY, Alexandre Bruce | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 175869670002 | |||||
| BOURHILL, Gareth Tennent | Director | 1 Sheena Drive G83 9PL Alexandria Dunbartonshire | Scotland | British | 119059140001 | |||||
| HILLIER, Ian Mccallum | Director | 26 Melrose Avenue PA2 9JA Paisley Renfrewshire Scotland | United Kingdom | British | 53114100001 | |||||
| HUMM, Brian James | Director | Dutchells Way BN22 0XF Eastbourne 24 East Sussex United Kingdom | England | British | 104049970002 | |||||
| MARTINIUSSEN, Anton Herbert | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | United Kingdom | Norwegian | 195231070001 | |||||
| O'CONNELL, Michael | Director | 159 Princes Street IP1 1QJ Ipswich Third Floor Connexions Building Suffolk United Kingdom | Ireland | Irish | 296930630001 | |||||
| RAMSHAW, Christopher James Ernest | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 266533180001 | |||||
| SIMMS, Neil Alan | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 112281060002 | |||||
| TALLON, Killian | Director | Weston Meadow Lucan K78CP80 Dublin 73 Co Dublin Ireland | Ireland | Irish | 137362520002 | |||||
| THOMPSON, James Arthur John | Director | Fourways 70 Wangford Road Reydon IP18 6NX Southwold Suffolk | England | British | 23478700002 | |||||
| TUNNCLIFF, Robert Stanley | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | United Kingdom | British | 203072920001 | |||||
| WALL, David Martin | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | England | British | 118844230001 | |||||
| BERRY, Andrew Steven | Secretary | 28 Eversholt Court Lyonsdown Road EN5 1SX New Barnet Hertfordshire | British | 57465340003 | ||||||
| BUCKNALL, David Wilfrid | Secretary | 24 Defender Drive DN37 9PQ Grimsby South Humberside | British | 25105760001 | ||||||
| CRAVEN, Paul | Secretary | 37 Church Street Wangford NR34 8RW Beccles Suffolk | British | 90590880001 | ||||||
| KENNEDY, Andrew Stanley | Secretary | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | 266532320001 | |||||||
| OLDHAM, James Geoffry | Secretary | Slaters Barn Whittingham Lane Goosnargh PR3 2JJ Preston Lancashire | British | 64925130001 | ||||||
| ORR, Mark James | Secretary | 46 St. Nicholas Street IP1 1TT Ipswich Cardinal House Suffolk United Kingdom | 203072910001 | |||||||
| POOLEY, Doreen Janette | Secretary | 159 Princess Street IP1 1QJ Ipswich Third Floor, Connexions Building Suffolk | 316665920001 | |||||||
| TUNNCLIFF, Robert Stanley | Secretary | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | 329777180001 | |||||||
| TUNNICLIFF, Robert Stanley | Secretary | Victoria Park Road ST6 6DX Stoke-On-Trent 37 Staffordshire England | 157780430001 | |||||||
| ALLEN, Peter Anthony | Director | 28 Poplar Avenue Putnoe MK41 8BL Bedford Bedfordshire | England | British | 114682060001 | |||||
| BAKER, Brian Philip | Director | 52 Milton Grove Bletchley MK3 5BH Milton Keynes | England | British | 58163990002 | |||||
| BERRY, Andrew Steven | Director | 28 Eversholt Court Lyonsdown Road EN5 1SX New Barnet Hertfordshire | British | 57465340003 | ||||||
| BLANCHARD, Stephen Mark | Director | 4 Stratford Drive DN16 1ER Scunthorpe North Humberside | British | 53114170001 | ||||||
| BONNY, Philip Thomas | Director | Connexions Building 159 Princes Street IP1 1QJ Ipswich Third Floor Suffolk England | Northern Ireland | Irish | 128445500001 | |||||
| BONNY, Philip Thomas | Director | Dundrum Road BT33 0LW Newcastle 205 County Down Northern Ireland | Northern Ireland | Irish | 128445500001 | |||||
| BOUDRY, John Alexandre | Director | Poplar Farm Buxhall Road IP7 7PA Brettingham Ipswich Suffolk | United Kingdom | Belgian | 67730030002 | |||||
| BOUNDRY, John Alexandre | Director | Martins Poy St Green Rattlesden IP30 0SR Bury St Edmunds Suffolk | Belgian | 67730030001 | ||||||
| BROCKLEHURST, Craig | Director | Station Road HX6 3AA Sowerby Bridge The Former Post Office West Yorkshire | United Kingdom | British | 111444270001 | |||||
| BROWN, Colin Tony | Director | 14 Clarke Close Palgrave IP22 1BE Diss Norfolk | United Kingdom | British | 63339730002 | |||||
| BRUCE, John | Director | Llanasa CH8 9LY Holywell Pencoed Flintshire | British | 128445270001 | ||||||
| BUCKNALL, David Wilfrid | Director | 24 Defender Drive DN37 9PQ Grimsby South Humberside | British | 25105760001 | ||||||
| CHAWNER, Paul Richard | Director | 24 Weymouth Close LE18 2RU Wigston Leicestershire | British | 52187870001 |
What are the latest statements on persons with significant control for THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0