Company number 09902799
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 8 SOUTH STREET, BIRMINGHAM, UNITED KINGDOM, B17 0DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-25
; Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Bharat Kandiara as a director on 14 December 2016. The most likely internet sites of APP EMPIRE UK LIMITED are www.appempireuk.co.uk, and www.app-empire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. App Empire Uk Limited is a Private Limited Company.
The company registration number is 09902799. App Empire Uk Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of App Empire Uk Limited is 8 South Street Birmingham United Kingdom B17 0db. . KANDIARA, Bharat is a Director of the company. KHALSA, Ranjeet Singh is a Director of the company. PANESAR, Hardep is a Director of the company. Director PANESAR, Hardep has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
PANESAR, Hardep
Resigned: 01 March 2016
Appointed Date: 04 December 2015
40 years old
Persons With Significant Control
Mr Hardep Panesar
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjeet Singh Khalsa
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APP EMPIRE UK LIMITED Events
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-25
25 Jan 2017
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Appointment of Mr Bharat Kandiara as a director on 14 December 2016
14 Dec 2016
Appointment of Mr Hardep Panesar as a director on 14 December 2016
01 Mar 2016
Termination of appointment of Hardep Panesar as a director on 1 March 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04