APPLEGATE CONSTRUCTION LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 3GX
Company number 05953483
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address APPLEGATE, 102 WELLINGTON STREET, MATLOCK, DERBYSHIRE, DE4 3GX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of APPLEGATE CONSTRUCTION LIMITED are www.applegateconstruction.co.uk, and www.applegate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Applegate Construction Limited is a Private Limited Company. The company registration number is 05953483. Applegate Construction Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Applegate Construction Limited is Applegate 102 Wellington Street Matlock Derbyshire De4 3gx. . JOHNSON, John is a Director of the company. Secretary JOHNSON, Angela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JOHNSON, Angela has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
JOHNSON, John
Appointed Date: 03 October 2006
65 years old

Resigned Directors

Secretary
JOHNSON, Angela
Resigned: 01 March 2011
Appointed Date: 03 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
JOHNSON, Angela
Resigned: 01 March 2011
Appointed Date: 03 October 2006
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr John Johnson
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEGATE CONSTRUCTION LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 19 more events
08 Oct 2007
Secretary resigned
08 Oct 2007
Registered office changed on 08/10/07 from: applegate 102 wellington street matlock DE4 3GX
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
New director appointed
03 Oct 2006
Incorporation

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