Company number 05662054
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 40 FOSSEWAY SOUTH, MIDSOMER NORTON, RADSTOCK, BA3 4AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of APPLE POLYURETHANE LIMITED are www.applepolyurethane.co.uk, and www.apple-polyurethane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Apple Polyurethane Limited is a Private Limited Company.
The company registration number is 05662054. Apple Polyurethane Limited has been working since 23 December 2005.
The present status of the company is Active. The registered address of Apple Polyurethane Limited is 40 Fosseway South Midsomer Norton Radstock Ba3 4an. . DOWDING, Grahame is a Secretary of the company. DOWDING, Grahame is a Director of the company. THOMAS, Foster Arthur is a Director of the company. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
PF & S SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 23 December 2005
Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 January 2006
Appointed Date: 23 December 2005
Persons With Significant Control
Grahame Dowding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foster Arthur Thomas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLE POLYURETHANE LIMITED Events
30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
New director appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
23 Dec 2005
Incorporation