APPLETON RENEWABLE ENERGY LIMITED
NORWICH

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Company number 08304097
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of APPLETON RENEWABLE ENERGY LIMITED are www.appletonrenewableenergy.co.uk, and www.appleton-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Renewable Energy Limited is a Private Limited Company. The company registration number is 08304097. Appleton Renewable Energy Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Appleton Renewable Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HOGBEN, Grant Muirhead is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 April 2013

Director
HOGBEN, Grant Muirhead
Appointed Date: 22 November 2012
58 years old

Director
HUGHES, Oliver Gordon
Appointed Date: 04 April 2013
54 years old

Persons With Significant Control

Appleton Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLETON RENEWABLE ENERGY LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

27 May 2015
Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
...
... and 5 more events
18 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1

24 Jun 2013
Appointment of External Officer Limited as a secretary
24 Jun 2013
Appointment of Mr Oliver Gordon Hughes as a director
01 Mar 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted