APPLE ELECTRICAL (NORTHWEST) LTD
ELLESMERE PORT MALETHAN LTD

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EY

Company number 04512726
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of APPLE ELECTRICAL (NORTHWEST) LTD are www.appleelectricalnorthwest.co.uk, and www.apple-electrical-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 8 miles; to Edge Hill Rail Station is 8.8 miles; to Eccleston Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Electrical Northwest Ltd is a Private Limited Company. The company registration number is 04512726. Apple Electrical Northwest Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Apple Electrical Northwest Ltd is Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire Ch65 4ey. The company`s financial liabilities are £6.83k. It is £2.27k against last year. And the total assets are £9.49k, which is £-19.88k against last year. HAMLET, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LLWYD, Sioned has been resigned. Secretary MALETHAN, Bernard John has been resigned. Secretary MALETHAN, Glenys Owen has been resigned. Director MALETHAN, Bernard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


apple electrical (northwest) Key Finiance

LIABILITIES £6.83k
+49%
CASH n/a
TOTAL ASSETS £9.49k
-68%
All Financial Figures

Current Directors

Director
HAMLET, Mark
Appointed Date: 01 March 2012
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002
Secretary
LLWYD, Sioned
Resigned: 01 October 2010
Appointed Date: 03 April 2006
Secretary
MALETHAN, Bernard John
Resigned: 03 October 2002
Appointed Date: 20 August 2002
Secretary
MALETHAN, Glenys Owen
Resigned: 03 April 2006
Appointed Date: 03 October 2002
Director
MALETHAN, Bernard John
Resigned: 31 March 2012
Appointed Date: 20 August 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Mark Hamlet
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

APPLE ELECTRICAL (NORTHWEST) LTD Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 36 more events
11 Sep 2002
Ad 20/08/02--------- £ si 100@1=100 £ ic 1/101
29 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
15 Aug 2002
Incorporation

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