APPLE INTEGRATED CONSTRUCTION LTD
LONDON FLEWIN DEVELOPMENTS LIMITED CHAMPION HILL DEVELOPMENTS LIMITED HADLEY RESIDENTIAL PROPERTY TWO LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08286597
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Brian Daniel Higgins on 1 February 2017; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Network Secretarial Services Limited as a secretary on 9 November 2015. The most likely internet sites of APPLE INTEGRATED CONSTRUCTION LTD are www.appleintegratedconstruction.co.uk, and www.apple-integrated-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Integrated Construction Ltd is a Private Limited Company. The company registration number is 08286597. Apple Integrated Construction Ltd has been working since 08 November 2012. The present status of the company is Active. The registered address of Apple Integrated Construction Ltd is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Ian Brinsley has been resigned. Director LUMSDEN, Ian Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIGGINS, Brian Daniel
Appointed Date: 08 November 2012
52 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2015
Appointed Date: 09 October 2013
Director
ANDREWS, Ian Brinsley
Resigned: 06 March 2015
Appointed Date: 18 October 2013
70 years old
Director
LUMSDEN, Ian Brian
Resigned: 09 October 2014
Appointed Date: 18 October 2013
67 years old

Persons With Significant Control

Hadley Development Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

APPLE INTEGRATED CONSTRUCTION LTD Events

01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Oct 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 9 November 2015
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 14 more events
22 Oct 2013
Appointment of Mr Ian Brinsley Andrews as a director
21 Oct 2013
Termination of appointment of a director
21 Oct 2013
Appointment of Mr Ian Lumsden as a director
10 Oct 2013
Appointment of Network Secretarial Service Limited as a secretary
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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