APROLIS UK LIMITED
Overview
| Company Name | APROLIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02550150 |
| 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 APROLIS UK LIMITED?
- Repair of machinery (33120) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is APROLIS UK LIMITED located?
| Registered Office Address | Citadel House 58 High Street HU1 1QE Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APROLIS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT FORK TRUCKS LIMITED | Feb 22, 1991 | Feb 22, 1991 |
| CIRCLEREST LIMITED | Oct 19, 1990 | Oct 19, 1990 |
What are the latest accounts for APROLIS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for APROLIS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for APROLIS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Ms Jocelyn Morris as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steven John Shakespeare on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sandeep Singh Bhadal as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Kendrew as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Appointment of Rollits Company Secretaries Limited as a secretary on Sep 29, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sandeep Singh Bhadal as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Harris as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Andrew Harris as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed impact fork trucks LIMITED\certificate issued on 15/12/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Terence Kendrew on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Andrew Harris on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Appointment of M14 Investissements as a director on Apr 01, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Mr Steven John Shakespeare as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 025501500043 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025501500041 in full | 1 pages | MR04 | ||||||||||
Who are the officers of APROLIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||||||
| MORRIS, Jocelyn | Director | Sheets Stores Industrial Estate Long Eaton NG10 1AU Nottingham Aprolis Uk Limited England | England | British | 304054430001 | |||||||||||||
| SHAKESPEARE, Steven John | Director | 58 High Street HU1 1QE Hull Citadel House England | United Kingdom | British | 181660420002 | |||||||||||||
| M12 INVESTISSEMENTS | Director | Rue Charles Michels 93200 Saint-Denis 117 France |
| 284452640001 | ||||||||||||||
| M14 INVESTISSEMENTS | Director | Rue Charles Michels 93200 Saint-Denis 117 France |
| 294324750001 | ||||||||||||||
| COPLAND, Colin George | Secretary | 19 Claire Avenue RG11 1EB Wokingham Berkshire | British | 35697780001 | ||||||||||||||
| HARRIS, Robin | Secretary | 58 High Street HU1 1QE Hull Citadel House England | 284451830001 | |||||||||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||||||
| BAILIFF, Donald | Director | 5 Kelly Road Bedfordview FOREIGN Johannesburg South Africa | British | 69905280001 | ||||||||||||||
| BAKER, Andrew Piers | Director | Orchard House The Street Shackleford GU8 6AH Godalming Surrey | United Kingdom | British | 4579120001 | |||||||||||||
| BATEMAN, Paul Graham | Director | Tekarra House Highlands House MK18 1PL Buckingham Buckinghanshire | British | 3411820001 | ||||||||||||||
| BHADAL, Sandeep Singh | Director | Fields Farm Road Long Eaton NG10 1AU Nottingham Sheets Stores Industrial Estate England | England | British | 240714150002 | |||||||||||||
| CARR, Jacqueline Veronica | Director | Fairway Avenue Dowerglen Extension 2 70 1614 South Africa | South Africa | South African | 141156280002 | |||||||||||||
| CLARKE, Erich | Director | Bradstone Road Irene Extension 10 751 0157 South Africa | South Africa | South African | 138589420002 | |||||||||||||
| COATES, Leslie Graham | Director | 1 Coniston Gardens LE65 1FB Ashby De La Zouch Leicestershire | British | 70105510001 | ||||||||||||||
| COPLAND, Colin George | Director | 19 Claire Avenue RG11 1EB Wokingham Berkshire | England | British | 35697780001 | |||||||||||||
| DUTTON, Robin Anthony | Director | The Bellhouse Roos Steeg Wynberg Cape Town 7800 South Africa | South African | 69905390001 | ||||||||||||||
| HARRIS, Robin Andrew | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 101078040001 | |||||||||||||
| HARRIS, Robin Andrew | Director | Donnerville Gardens Admaston TF5 0DE Telford Donnerville Cottage Shropshire England | England | British | 101078040001 | |||||||||||||
| HILL, Walter Stanley | Director | 7 Baker Street Unit Number 7 Edenglen Gauteng South Africa | South Africa | British | 108483180001 | |||||||||||||
| KELLY, Stephen Mark | Director | 79 Ferriby Road HU13 0HU Hessle East Yorkshire | British | 37423610002 | ||||||||||||||
| KENDREW, Terence | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 97753870001 | |||||||||||||
| LOWE, Sydney John | Director | Gable End White Cross Street DN18 5EW Barton Upon Humber South Humberside | British | 23255880001 | ||||||||||||||
| LYNCH, William Gerald | Director | 10 St Andrews Avenue Senderwood 2008 South Africa | Irish | 70071530001 | ||||||||||||||
| MAHOMED, Abdul Hafiz | Director | 7895 Perseus Street Lenasia Ext 9 Lenasia 1820 South Africa | South African | 117700420001 | ||||||||||||||
| MC GRORY, John William | Director | Wessucs High Street Hook DN14 5PL Goole North Humberside | United Kingdom | British | 4545940001 | |||||||||||||
| MCMILLAN, Andrew George | Director | Richmond 18 Friarsdene ML11 9EJ Lanark South Lanarkshire | United Kingdom | British | 84978860001 | |||||||||||||
| MCWILLIAM, Martin Frederick | Director | Lansdown Parade GL50 2LH Cheltenham 7 Gloucestershire United Kingdom | England | British | 52674330006 | |||||||||||||
| NEUBERT, Gary Derek | Director | 221 Julius Jeppe Street Waterloof Pretoria Sa South Africa | South Africa | South African | 138268800001 | |||||||||||||
| PENMAN, Peter Cook | Director | 4 Kendale View YO25 5YY Driffield North Humberside | British | 69948050001 | ||||||||||||||
| READER, Neil William | Director | 32 Carlton Avenue Osbaldwick YO10 3JZ York North Yorkshire | England | British | 78468040001 | |||||||||||||
| RYAN, Charles John | Director | Braxholme St Giles Croft HU17 8LD Beverley North Humberside | British | 21697760001 | ||||||||||||||
| SELKIRK, Gary Stephen | Director | Church Lane House Church Lane HU12 9PA Thorngumbald North Humberside | British | 2467510001 | ||||||||||||||
| SERFONTEIN, Jannie | Director | 58 High Street HU1 1QE Hull Citadel House England | South Africa | South African | 202513410001 | |||||||||||||
| SIDDALL, Paul | Director | Corobrik Road Bedfordview, 2008 1050 Johannesburg 12 South Africa South Africa | South Africa | South African/British | 158755970001 |
Who are the persons with significant control of APROLIS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aprolis Holdings Sas | Jun 15, 2021 | Rue Charles Michels 93200 Saint-Denis 117 France | No | ||||||||||
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Natures of Control
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| Enx Group Limited | Nov 08, 2016 | Crescent Drive Melrose Arch Johannesburg 2196 202d 11 South Africa | Yes | ||||||||||
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Natures of Control
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| Eqstra Holdings Limited | Apr 06, 2016 | Maple Street, Pamona Kempton Park 1619, PO BOX 1050 Bedfordview, 2008 61 South Africa | Yes | ||||||||||
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Natures of Control
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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