APPLIN & CO LTD
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB
Company number 08480532
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 200 . The most likely internet sites of APPLIN & CO LTD are www.applinco.co.uk, and www.applin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Applin Co Ltd is a Private Limited Company. The company registration number is 08480532. Applin Co Ltd has been working since 09 April 2013. The present status of the company is Active. The registered address of Applin Co Ltd is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . APPLIN, Maximillian Jonathan Powter is a Director of the company. COOK, Mark is a Director of the company. SKINNER, John is a Director of the company. Director APPLIN, Nicholas John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
APPLIN, Maximillian Jonathan Powter
Appointed Date: 09 April 2013
39 years old
Director
COOK, Mark
Appointed Date: 04 November 2016
42 years old
Director
SKINNER, John
Appointed Date: 19 June 2015
46 years old

Resigned Directors

Director
APPLIN, Nicholas John
Resigned: 30 April 2016
Appointed Date: 09 April 2013
61 years old

Persons With Significant Control

Mr Maximillian Jonathan Powter Applin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Skinner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIN & CO LTD Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 200
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Appointment of Mark Cook as a director on 4 November 2016
...
... and 7 more events
19 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013
Director's details changed for Nicholas John Applin on 9 April 2013
11 Apr 2013
Director's details changed for Maximillian Jonathan Powter Applin on 9 April 2013
11 Apr 2013
Director's details changed for Maximillian Jonathan Powter on 9 April 2013
09 Apr 2013
Incorporation

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