APPLEGARTH 2012 LIMITED
NOTTINGHAM LUPFAW 327 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 8AA

Company number 07806486
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address APPLEGARTH DAY NURSERIES ROBEY CLOSE, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 8AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,004 . The most likely internet sites of APPLEGARTH 2012 LIMITED are www.applegarth2012.co.uk, and www.applegarth-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Langley Mill Rail Station is 5.8 miles; to Carlton Rail Station is 7.7 miles; to Mansfield Woodhouse Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegarth 2012 Limited is a Private Limited Company. The company registration number is 07806486. Applegarth 2012 Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Applegarth 2012 Limited is Applegarth Day Nurseries Robey Close Linby Nottingham Nottinghamshire Ng15 8aa. . HARRIS, Donna Louise is a Director of the company. HARRIS, Stephen Marvin is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRIS, Donna Louise
Appointed Date: 05 April 2013
57 years old

Director
HARRIS, Stephen Marvin
Appointed Date: 16 March 2012
56 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 16 March 2012
Appointed Date: 12 October 2011
72 years old

Director
LUPFAW FORMATIONS LIMITED
Resigned: 16 March 2012
Appointed Date: 12 October 2011

Persons With Significant Control

Mr Stephen Marvin Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Louise Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEGARTH 2012 LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,004

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Amended total exemption full accounts made up to 30 September 2013
...
... and 15 more events
28 Mar 2012
Registered office address changed from C/O Lupton Fawcett Llp First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 28 March 2012
28 Mar 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
21 Mar 2012
Company name changed lupfaw 327 LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16

21 Mar 2012
Change of name notice
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted