APPLETREE TECHNICAL SERVICES LTD
AYLESBURY APPLETREE RECRUITMENT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6DN
Company number 04247517
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 6 BRIDLEWAYS, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APPLETREE TECHNICAL SERVICES LTD are www.appletreetechnicalservices.co.uk, and www.appletree-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Princes Risborough Rail Station is 5.1 miles; to Tring Rail Station is 6.1 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appletree Technical Services Ltd is a Private Limited Company. The company registration number is 04247517. Appletree Technical Services Ltd has been working since 06 July 2001. The present status of the company is Active. The registered address of Appletree Technical Services Ltd is 6 Bridleways Wendover Aylesbury Buckinghamshire Hp22 6dn. . BAND, Andrew Michael is a Secretary of the company. BAND, Andrew Michael is a Director of the company. HEALEY, Alastair James is a Director of the company. HEALEY, Mark James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEALEY, Mark James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAND, Andrew Michael
Appointed Date: 06 July 2001

Director
BAND, Andrew Michael
Appointed Date: 06 July 2001
61 years old

Director
HEALEY, Alastair James
Appointed Date: 06 July 2001
61 years old

Director
HEALEY, Mark James
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
HEALEY, Mark James
Resigned: 31 December 2011
Appointed Date: 06 July 2001
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Mark James Healey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Michael Band
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLETREE TECHNICAL SERVICES LTD Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 4,500

19 Jul 2015
Director's details changed for Mr Mark James Healey on 1 July 2015
...
... and 45 more events
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2001
New secretary appointed;new director appointed
06 Jul 2001
Incorporation