Aepr Global Holland B.V.

Company Registration Number: FC027098

Overseas Company

Aepr Global Holland B.V. is a unclassified company type first registered on 30 December 2003. Its current registered address is in Netherlands.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
NETHERLANDS

Registration Data

Company Number

FC027098

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

30 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

31 December 2004

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AEP RESOURCES INC

    Director

    Appointed on 20 October 2006

     

    1 Riverside Plaza
    Columbus
    Ohio 43215-2372
    Usa

  • CROSS, Jeffrey David

    Director

    Appointed on 20 October 2006

     

    Nationality: American

    Occupation: Executive

    Month of birth: April 1956

    2826 Bentworth Lane
    Columbus
    Ohio Oh 43230
    Usa

  • SMITH, Stephen Paul

    Director

    Appointed on 20 October 2006

     

    Nationality: United States Citizen

    Occupation: Executive

    Month of birth: March 1961

    7809 Lambton Park Rd
    New Albany 43054
    Ohio
    Usa

  • ERD, Ronald

    Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    Nationality: American

    Occupation: Energy Executive

    Month of birth: September 1964

    5338 Sheffield Avenue
    Powell
    Ohio
    Usa

  • PENA, Armando Andres

    Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1945

    4130 Edgehill Drive
    Columbus
    Oh 43220
    Usa

  • TOMASKY, Susan

    Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    Nationality: United States Citizen

    Occupation: Executive Vp & Cfo

    Month of birth: March 1953

    90 Ashborne Road
    Bexley
    Ohio 43209
    Usa

  • YOUNG, John David

    Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: July 1968

    3 Thurloe Close
    London

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2007 Dir appointed 14/01/05 smith stephen paul ohio 43045 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3OTM3NjU3N2FkaXF6a2N4.

  2. 4 April 2007 BR009044 pr appointed 31/03/05 leskowitz mark 50 berkeley street london W1A 8AP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3ODk0MDExMWFkaXF6a2N4.

  3. 4 April 2007 Dir change in partic 28/07/04 cross jeffrey david [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3OTAwNjQ1OWFkaXF6a2N4.

  4. 16 November 2006 Name changed aepr global holland holding B.V. [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDE3MTI3NzI2NGFkaXF6a2N4.

  5. 16 November 2006 BR009044 pa appointed 31/03/05 trident corporate services (uk) 7 welbeck street london W1G 9YE [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3MDQ1NDU1NGFkaXF6a2N4.

  6. 16 November 2006 BR009044 par terminated 31/03/05 young john david

    Category: Officers. Type: BR6. Transaction: MDE3MTIwODc4N2FkaXF6a2N4.

  7. 16 November 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MTIwNTg0NGFkaXF6a2N4.

  8. 16 November 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTY0M2FkaXF6a2N4.

  9. 16 November 2006 Dir resigned 01/09/06 tomasky susan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MDU1MTI1NmFkaXF6a2N4.

  10. 16 November 2006 Dir resigned 22/07/05 erd ronald [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MDM3NDI1NGFkaXF6a2N4.

  11. 16 November 2006 Dir resigned 31/03/05 young john david [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MDg1OTU3N2FkaXF6a2N4.

  12. 16 November 2006 Dir appointed 22/06/04 tomasky susan ohio united states [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MDI2MjUwNmFkaXF6a2N4.

  13. 16 November 2006 Dir resigned 30/12/04 pena armando [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3MTE4MTI4NGFkaXF6a2N4.

  14. 20 October 2006 BR009044 par appointed young john david 3 thurloe close london

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2OTk5NDYwNmFkaXF6a2N4.

  15. 20 October 2006 BR009044 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2OTQxMTUwN2FkaXF6a2N4.

  16. 20 October 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2OTQwMDY0OWFkaXF6a2N4.

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