Apollo Fire Detectors Ltd

About

Registered Number: 01483208
Date of Incorporation: 05/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 36 Brookside Road, Havant, Hampshire, PO9 1JR

 

Having been setup in 1980, Apollo Fire Detectors Ltd has its registered office in Hampshire, it has a status of "Active". The companies directors are listed as Duke, Nicolas, Greasby, Rachel Ann, Lombard, Charles, Osborne, Wendy, Rudder, Jennifer Lynn, Westhead, Karl Stephen, Elkins, Christopher John, Agius, Michelle, Akhtar, Mubashar, Bailey, Michael Anthony, Barrett, Roger, Bramham, Richard Lewis, Browitt, Peter Craig, Browning, Edward, Burns, Daniel George, Davies, Stephen John, Elkins, Christopher John, Hamilton, Michael Peter, Kastias, Georgios, Moore, Christopher, O'shea, Stephen Robert, Payne, Roger Dennis, Preston, Timothy Michael, Quinn, Neil Anthony, Raine, Antony Julian, Rees, James Warren, Roach, Barry, Skinner, Stephen John, Sommer, Stephan Dominik, Taylor, Neil Christopher in the Companies House registry. 251-500 people work at Apollo Fire Detectors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUKE, Nicolas 14 August 2019 - 1
GREASBY, Rachel Ann 06 January 2020 - 1
LOMBARD, Charles 21 August 2017 - 1
OSBORNE, Wendy 01 October 2020 - 1
RUDDER, Jennifer Lynn 04 June 2018 - 1
WESTHEAD, Karl Stephen 04 April 2016 - 1
AGIUS, Michelle 02 February 2004 07 November 2008 1
AKHTAR, Mubashar 11 June 2007 30 April 2008 1
BAILEY, Michael Anthony N/A 29 January 1999 1
BARRETT, Roger 03 April 2000 16 February 2007 1
BRAMHAM, Richard Lewis 15 June 2009 24 August 2012 1
BROWITT, Peter Craig 01 April 2016 30 September 2018 1
BROWNING, Edward 01 September 2015 05 July 2019 1
BURNS, Daniel George 23 January 2006 02 July 2013 1
DAVIES, Stephen John N/A 02 May 1997 1
ELKINS, Christopher John 06 August 1999 24 August 2012 1
HAMILTON, Michael Peter 22 May 2000 16 February 2007 1
KASTIAS, Georgios 13 February 2017 08 August 2017 1
MOORE, Christopher 01 May 2013 15 February 2016 1
O'SHEA, Stephen Robert N/A 28 June 2000 1
PAYNE, Roger Dennis N/A 31 March 2000 1
PRESTON, Timothy Michael 04 February 2008 30 November 2015 1
QUINN, Neil Anthony N/A 10 April 2007 1
RAINE, Antony Julian 04 January 1993 08 September 1995 1
REES, James Warren 07 November 2011 30 June 2015 1
ROACH, Barry 22 December 2008 03 October 2016 1
SKINNER, Stephen John 16 September 1997 13 December 2007 1
SOMMER, Stephan Dominik 14 June 2010 31 March 2013 1
TAYLOR, Neil Christopher 01 February 2012 23 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ELKINS, Christopher John 23 May 1997 16 September 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 31 March 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 26 November 2019
CH01 - Change of particulars for director 06 September 2019
AP01 - Appointment of director 29 August 2019
TM01 - Termination of appointment of director 10 July 2019
CS01 - N/A 05 April 2019
CH01 - Change of particulars for director 05 April 2019
CH01 - Change of particulars for director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 06 June 2018
CH01 - Change of particulars for director 06 June 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 12 September 2017
AP01 - Appointment of director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
TM01 - Termination of appointment of director 16 August 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 11 November 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AP01 - Appointment of director 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 27 May 2015
AR01 - Annual Return 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 16 May 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 23 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 19 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 22 December 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
363s - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 April 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 10 April 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 29 December 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 23 November 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
363s - Annual Return 14 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 08 January 1999
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363s - Annual Return 18 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
AA - Annual Accounts 23 October 1996
287 - Change in situation or address of Registered Office 03 October 1996
288 - N/A 04 June 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 30 October 1995
288 - N/A 19 September 1995
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 19 May 1993
288 - N/A 14 February 1993
AA - Annual Accounts 16 September 1992
363b - Annual Return 18 May 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 22 May 1991
288 - N/A 26 April 1991
288 - N/A 19 November 1990
288 - N/A 06 September 1990
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
288 - N/A 12 June 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
AA - Annual Accounts 20 October 1987
288 - N/A 01 October 1987
363 - Annual Return 29 September 1987
288 - N/A 15 September 1987
288 - N/A 10 December 1986
288 - N/A 22 October 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
CERTNM - Change of name certificate 22 March 1984
RESOLUTIONS - N/A 27 September 1983
AA - Annual Accounts 09 November 1981
CERTNM - Change of name certificate 31 March 1980
287 - Change in situation or address of Registered Office 11 March 1980
NEWINC - New incorporation documents 05 March 1980
MISC - Miscellaneous document 05 March 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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