Company number 10550301
Status Active
Incorporation Date 6 January 2017
Company Type Private Limited Company
Address UNIT 5 CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 7EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Statement of capital following an allotment of shares on 21 January 2017
GBP 100
; Appointment of Mr Bernard John Cook as a director on 21 February 2017. The most likely internet sites of APPY GROUP LIMITED are www.appygroup.co.uk, and www.appy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appy Group Limited is a Private Limited Company.
The company registration number is 10550301. Appy Group Limited has been working since 06 January 2017.
The present status of the company is Active. The registered address of Appy Group Limited is Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire United Kingdom Gl53 7eg. . COOK, Bernard John is a Director of the company. MILES, David is a Director of the company. WATSON, Ian is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WATSON, Ian
Appointed Date: 21 February 2017
62 years old
Resigned Directors
Director
DUKE, Michael
Resigned: 31 January 2017
Appointed Date: 06 January 2017
66 years old
Persons With Significant Control
Fd Secretarial Ltd
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more
APPY GROUP LIMITED Events
23 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
22 Feb 2017
Statement of capital following an allotment of shares on 21 January 2017
22 Feb 2017
Appointment of Mr Bernard John Cook as a director on 21 February 2017
22 Feb 2017
Appointment of Mr Ian Watson as a director on 21 February 2017
22 Feb 2017
Appointment of Mr David Miles as a director on 21 February 2017
31 Jan 2017
Termination of appointment of Michael Duke as a director on 31 January 2017
31 Jan 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG on 31 January 2017
06 Jan 2017
Incorporation
Statement of capital on 2017-01-06