Company number 08876325
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address APPLEBY HOUSE, WALKER TERRACE, BRADFORD, WEST YORKSHIRE, BD4 7HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of APPLELEC INTL LIMITED are www.applelecintl.co.uk, and www.applelec-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Applelec Intl Limited is a Private Limited Company.
The company registration number is 08876325. Applelec Intl Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Applelec Intl Limited is Appleby House Walker Terrace Bradford West Yorkshire Bd4 7hp. . DRINKWATER, Ian Mark is a Director of the company. EASTWOOD, Carl is a Director of the company. FOURNOLS, Martin is a Director of the company. STOTHERS, Paul Jeremy is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Applelec Sign Components Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Led2c
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLELEC INTL LIMITED Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
15 Jan 2016
Director's details changed for Mr Carl Eastwood on 15 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
17 Apr 2015
Register inspection address has been changed to C/O Tlp Consulting Llp 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
17 Apr 2015
Registered office address changed from Appleby House Walker Terrace Bradford West Yorkshire BD4 7HP England to Appleby House Walker Terrace Bradford West Yorkshire BD4 7HP on 17 April 2015
17 Apr 2015
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Appleby House Walker Terrace Bradford West Yorkshire BD4 7HP on 17 April 2015
04 Apr 2014
Company name changed applelec france LIMITED\certificate issued on 04/04/14
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RES15 ‐
Change company name resolution on 2014-04-04
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NM01 ‐
Change of name by resolution
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted