APPLE ACOUSTICS LIMITED
CHESTER

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Company number 05704467
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST. JOHNS COURT,, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of APPLE ACOUSTICS LIMITED are www.appleacoustics.co.uk, and www.apple-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Apple Acoustics Limited is a Private Limited Company. The company registration number is 05704467. Apple Acoustics Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Apple Acoustics Limited is Meacher Jones Co Ltd 6 St Johns Court Vicars Lane Chester Cheshire Ch1 1qe. . BROWN, Timothy John is a Secretary of the company. BROWN, Philip Roy is a Director of the company. BROWN, Timothy John is a Director of the company. Secretary MALKIN, Richard Edward John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DARLINGTON, Paul, Dr has been resigned. Director GARSTON, Paul Michael has been resigned. Director MALKIN, Richard Edward John has been resigned. Director ROBERTS, John Meirion has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Timothy John
Appointed Date: 10 February 2006
Director
BROWN, Philip Roy
Appointed Date: 10 February 2006
66 years old
Director
BROWN, Timothy John
Appointed Date: 10 February 2006
63 years old

Resigned Directors

Secretary
MALKIN, Richard Edward John
Resigned: 14 February 2011
Appointed Date: 14 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
DARLINGTON, Paul, Dr
Resigned: 14 March 2008
Appointed Date: 10 February 2006
66 years old
Director
GARSTON, Paul Michael
Resigned: 14 February 2011
Appointed Date: 14 March 2008
55 years old
Director
MALKIN, Richard Edward John
Resigned: 14 February 2011
Appointed Date: 14 March 2008
44 years old
Director
ROBERTS, John Meirion
Resigned: 14 February 2011
Appointed Date: 14 March 2008
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Timothy John Brown
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

APPLE ACOUSTICS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
...
... and 34 more events
13 Oct 2006
Registered office changed on 13/10/06 from: benson chartered accountants sandbach road stoke on trent staffordshire ST6 2DR
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
23 Feb 2006
Registered office changed on 23/02/06 from: benson chartered accountants sandbach rd stoke-on-trent staffordshire ST6 2DR
10 Feb 2006
Incorporation

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