Company number 04940393
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APPLEGRIPS CO LTD are www.applegripsco.co.uk, and www.applegrips-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Applegrips Co Ltd is a Private Limited Company.
The company registration number is 04940393. Applegrips Co Ltd has been working since 22 October 2003.
The present status of the company is Active. The registered address of Applegrips Co Ltd is Brentmead House Britannia Road London N12 9ru. . APPLEBY, Clodagh is a Secretary of the company. APPLEBY, Clodagh is a Director of the company. APPLEBY, David Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr David Appleby
Notified on: 22 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more
APPLEGRIPS CO LTD Events
25 Apr 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
20 Nov 2003
New secretary appointed;new director appointed
20 Nov 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
22 Oct 2003
Incorporation