Company number 05595658
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address CROFT HOUSE, WHEAL ROSE, SCORRIER, REDRUTH, CORNWALL, TR16 5DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-11
; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APRICA LIMITED are www.aprica.co.uk, and www.aprica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Camborne Rail Station is 5.5 miles; to Truro Rail Station is 6.3 miles; to Penryn Rail Station is 7.9 miles; to Falmouth Town Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aprica Limited is a Private Limited Company.
The company registration number is 05595658. Aprica Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Aprica Limited is Croft House Wheal Rose Scorrier Redruth Cornwall Tr16 5dh. . TAYLOR, Ian David is a Secretary of the company. TAYLOR, Heather Jayne is a Director of the company. TAYLOR, Ian David is a Director of the company. Director CURNOW, Sadie Helena has been resigned. Director TAYLOR, Heather Jayne has been resigned. Director TAYLOR, Heather Jayne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian David Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jayne Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APRICA LIMITED Events
14 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-11
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
...
... and 31 more events
20 Aug 2007
Total exemption small company accounts made up to 31 March 2007
22 May 2007
Registered office changed on 22/05/07 from: 78 gildingwells road, woodsetts worksop notts S81 8QP
26 Oct 2006
Return made up to 18/10/06; full list of members
21 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
18 Oct 2005
Incorporation