APPLE RETAIL UK LIMITED
LONDON APPLE COMPUTER SALES UK LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04996702
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 26 September 2015. The most likely internet sites of APPLE RETAIL UK LIMITED are www.appleretailuk.co.uk, and www.apple-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Retail Uk Limited is a Private Limited Company. The company registration number is 04996702. Apple Retail Uk Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Apple Retail Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . ABOGADO NOMINEES LIMITED is a Nominee 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. Director COOK, Timothy Donald has been resigned. Director HEINEN, Nancy Regina has been resigned. Director OPPENHEIMER, Peter has been resigned. Director WIPFLER, Gary Joseph has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 December 2003
Director
BOYD, Michael Joseph
Appointed Date: 01 February 2016
51 years old
Director
LEVOFF, Gene Daniel
Appointed Date: 29 August 2011
51 years old

Resigned Directors

Secretary
HEINEN, Nancy Regina
Resigned: 01 May 2006
Appointed Date: 19 December 2003
Secretary
OPPENHEIMER, Peter
Resigned: 16 December 2011
Appointed Date: 11 May 2006
Director
COOK, Timothy Donald
Resigned: 17 November 2009
Appointed Date: 12 May 2006
65 years old
Director
HEINEN, Nancy Regina
Resigned: 01 May 2006
Appointed Date: 19 December 2003
69 years old
Director
OPPENHEIMER, Peter
Resigned: 29 August 2011
Appointed Date: 19 December 2003
62 years old
Director
WIPFLER, Gary Joseph
Resigned: 01 February 2016
Appointed Date: 19 December 2003
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 December 2003
Appointed Date: 16 December 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

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

APPLE RETAIL UK LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Jun 2016
Full accounts made up to 26 September 2015
03 Feb 2016
Appointment of Michael Joseph Boyd as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Gary Joseph Wipfler as a director on 1 February 2016
...
... and 53 more events
05 Jan 2004
Director resigned
05 Jan 2004
Director resigned
05 Jan 2004
Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2004
Accounting reference date shortened from 31/12/04 to 30/09/04
16 Dec 2003
Incorporation

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