APELSON APPLIANCES UK LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08265471
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27510 - Manufacture of electric domestic appliances, 27900 - Manufacture of other electrical equipment, 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20,000 . The most likely internet sites of APELSON APPLIANCES UK LTD are www.apelsonappliancesuk.co.uk, and www.apelson-appliances-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apelson Appliances Uk Ltd is a Private Limited Company. The company registration number is 08265471. Apelson Appliances Uk Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Apelson Appliances Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. RUTLAND, Alan Charles is a Director of the company. Director WAYGOOD, David William has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 23 October 2012

Director
RUTLAND, Alan Charles
Appointed Date: 23 October 2012
68 years old

Resigned Directors

Director
WAYGOOD, David William
Resigned: 23 October 2012
Appointed Date: 23 October 2012
75 years old

Persons With Significant Control

Mr Juan Jose Morales Del Pino
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APELSON APPLIANCES UK LTD Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000

03 Nov 2015
Director's details changed for Mr Alan Charles Rutland on 2 November 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
23 Jan 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20,000

02 Nov 2012
Termination of appointment of David Waygood as a director
02 Nov 2012
Appointment of Mr Alan Charles Rutland as a director
23 Oct 2012
Incorporation

APELSON APPLIANCES UK LTD Charges

3 August 2015
Charge code 0826 5471 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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