Company number 04113152
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address UNIT 5 49 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of APPLE CONSULTANCY LIMITED are www.appleconsultancy.co.uk, and www.apple-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Apple Consultancy Limited is a Private Limited Company.
The company registration number is 04113152. Apple Consultancy Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of Apple Consultancy Limited is Unit 5 49 Vyse Street Hockley Birmingham West Midlands B18 6hf. . MORGAN, Karl Edward is a Director of the company. Secretary MORGAN, Vanessa Michelle has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 23 November 2000
Director
OCS DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 23 November 2000
Persons With Significant Control
Mr Karl Edward Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Michelle Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLE CONSULTANCY LIMITED Events
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Feb 2016
Director's details changed for Karl Edward Morgan on 11 January 2016
15 Feb 2016
Director's details changed for Karl Edward Morgan on 10 January 2016
...
... and 34 more events
14 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 189 reddish road stockport cheshire SK5 7HR
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
23 Nov 2000
Incorporation