Company number 08896763
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APPLEPINE LIMITED are www.applepine.co.uk, and www.applepine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applepine Limited is a Private Limited Company.
The company registration number is 08896763. Applepine Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Applepine Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . LAFFAN, Carol, Dr is a Secretary of the company. LAFFAN, Guy, Dr is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 17 February 2014
Appointed Date: 17 February 2014
70 years old
Persons With Significant Control
Dr Guy Laffan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
APPLEPINE LIMITED Events
06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Secretary's details changed for Dr Carol Laffan on 18 March 2015
...
... and 4 more events
13 May 2014
Appointment of Dr Guy Laffan as a director
13 May 2014
Appointment of Dr Carol Laffan as a secretary
13 May 2014
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 13 May 2014
13 May 2014
Termination of appointment of Ceri John as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17