APPLE EUROPE LIMITED
INSPIREREALM LIMITED ITUNES MUSIC UK LIMITED INSPIREREALM LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05051046
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Michael Joseph Boyd as a director on 14 June 2016; Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016. The most likely internet sites of APPLE EUROPE LIMITED are www.appleeurope.co.uk, and www.apple-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Europe Limited is a Private Limited Company. The company registration number is 05051046. Apple Europe Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Apple Europe Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BOYD, Michael Joseph is a Director of the company. LEVOFF, Gene Daniel is a Director of the company. Secretary HEINEN, Nancy Regina has been resigned. Secretary OPPENHEIMER, Peter has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COOK, Timothy Donald has been resigned. Director CUE, Eduardo has been resigned. Director GUYON DE CHEMILLY, Georges Jean-Philippe has been resigned. Director HEINEN, Nancy Regina has been resigned. Director OPPENHEIMER, Peter has been resigned. Director RINALDI, Leonard Richard, Dr has been resigned. Director WIPFLER, Gary Joseph has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 18 March 2004
Director
BOYD, Michael Joseph
Appointed Date: 14 June 2016
51 years old
Director
LEVOFF, Gene Daniel
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Secretary
HEINEN, Nancy Regina
Resigned: 01 May 2006
Appointed Date: 23 April 2004
Secretary
OPPENHEIMER, Peter
Resigned: 16 December 2011
Appointed Date: 11 May 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 March 2004
Appointed Date: 20 February 2004
Director
COOK, Timothy Donald
Resigned: 17 November 2009
Appointed Date: 12 May 2006
65 years old
Director
CUE, Eduardo
Resigned: 14 February 2005
Appointed Date: 23 April 2004
61 years old
Director
GUYON DE CHEMILLY, Georges Jean-Philippe
Resigned: 03 June 2008
Appointed Date: 14 February 2005
77 years old
Director
HEINEN, Nancy Regina
Resigned: 01 May 2006
Appointed Date: 23 April 2004
69 years old
Director
OPPENHEIMER, Peter
Resigned: 29 August 2011
Appointed Date: 23 April 2004
62 years old
Director
RINALDI, Leonard Richard, Dr
Resigned: 24 April 2013
Appointed Date: 02 July 2008
58 years old
Director
WIPFLER, Gary Joseph
Resigned: 14 June 2016
Appointed Date: 23 April 2004
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 April 2004
Appointed Date: 18 March 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 18 March 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 March 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Apple Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLE EUROPE LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Sep 2016
Appointment of Michael Joseph Boyd as a director on 14 June 2016
02 Sep 2016
Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016
23 Jun 2016
Full accounts made up to 26 September 2015
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,000,000
...
... and 69 more events
28 Apr 2004
Director resigned
28 Apr 2004
New director appointed
28 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
Company name changed inspirerealm LIMITED\certificate issued on 23/04/04
20 Feb 2004
Incorporation

Similar Companies

APPLE ESTATES LIMITED APPLE ESTATES NORTH EAST LIMITED APPLE EVENTS LIMITED APPLE EXECUTIVE LIMITED APPLE EXPERT LTD APPLE EYRE LIMITED APPLE FACILITIES LTD