APPLE FINANCIAL MARKETING LTD
CHELMSFORD INTEGRATED TECHNOLOGY SERVICES (EUROPE) LIMITED

Hellopages » Essex » Chelmsford » CM2 0HY

Company number 06433074
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 2ND FLOOR, 39 MOULSHAM COURT,MOULSHAM STREET, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 2nd Floor 39 Moulsham Court,Moulsham Street Chelmsford Essex CM2 0HY on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLE FINANCIAL MARKETING LTD are www.applefinancialmarketing.co.uk, and www.apple-financial-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Apple Financial Marketing Ltd is a Private Limited Company. The company registration number is 06433074. Apple Financial Marketing Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of Apple Financial Marketing Ltd is 2nd Floor 39 Moulsham Court Moulsham Street Chelmsford Essex United Kingdom Cm2 0hy. . LAWRENCE, Stephen William is a Secretary of the company. LAWRENCE, Stephen William is a Director of the company. STARLING, Mark Paul is a Director of the company. Director HENRY, Shaun Patrick has been resigned. Director JONES, Alan Victor has been resigned. Director NORRIS, Barry Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Stephen William
Appointed Date: 21 November 2007
Director
LAWRENCE, Stephen William
Appointed Date: 21 November 2007
58 years old
Director
STARLING, Mark Paul
Appointed Date: 21 November 2007
52 years old

Resigned Directors

Director
HENRY, Shaun Patrick
Resigned: 14 January 2008
Appointed Date: 21 November 2007
56 years old
Director
JONES, Alan Victor
Resigned: 30 September 2010
Appointed Date: 30 September 2010
69 years old
Director
NORRIS, Barry Christopher
Resigned: 16 November 2010
Appointed Date: 05 March 2010
54 years old

Persons With Significant Control

Mr Stephen William Lawrence
Notified on: 14 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Paul Starling
Notified on: 14 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE FINANCIAL MARKETING LTD Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Oct 2016
Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 2nd Floor 39 Moulsham Court,Moulsham Street Chelmsford Essex CM2 0HY on 26 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from 2nd Floor, 39 Moulsham Court Moulsham Street Chelmsford CM2 0HY to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 22 more events
21 Sep 2009
Total exemption small company accounts made up to 31 December 2008
20 Mar 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
16 Dec 2008
Return made up to 21/11/08; full list of members
18 Feb 2008
Director resigned
21 Nov 2007
Incorporation

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