APIFFANY LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 04891313
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of APIFFANY LTD are www.apiffany.co.uk, and www.apiffany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Apiffany Ltd is a Private Limited Company. The company registration number is 04891313. Apiffany Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Apiffany Ltd is 1168 1170 Melton Road Syston Leicestershire Le7 2hb. . KATHIRASOO, Thiaga is a Director of the company. Secretary GRAINGER, Marie Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KATHIRASOO, Thiaga
Appointed Date: 11 September 2003
72 years old

Resigned Directors

Secretary
GRAINGER, Marie Anne
Resigned: 26 October 2010
Appointed Date: 11 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Thiaga Kathirasoo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

APIFFANY LTD Events

11 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1

...
... and 21 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
08 Sep 2003
Incorporation

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