APPROPRIATE APPLICATION LIMITED
EASTBOURNE

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Company number 03028088
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 67 HAMILTON QUAY, SOVEREIGN HARBOUR, EASTBOURNE, EAST SUSSEX, ENGLAND, BN23 5PX
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 8 . The most likely internet sites of APPROPRIATE APPLICATION LIMITED are www.appropriateapplication.co.uk, and www.appropriate-application.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Pevensey Bay Rail Station is 1.8 miles; to Eastbourne Rail Station is 2.6 miles; to Cooden Beach Rail Station is 5.1 miles; to Collington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appropriate Application Limited is a Private Limited Company. The company registration number is 03028088. Appropriate Application Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Appropriate Application Limited is 67 Hamilton Quay Sovereign Harbour Eastbourne East Sussex England Bn23 5px. . OSHEA, Pamela Jeanne is a Secretary of the company. O'SHEA, Pamela Jeanne is a Director of the company. O'SHEA, Richard is a Director of the company. OSHEA, Francis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARMSTRONG, Peter has been resigned. Director GRIFFIN, Peter Jonathan has been resigned. Director O'SHEA, James Dermot has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
OSHEA, Pamela Jeanne
Appointed Date: 17 March 1995

Director
O'SHEA, Pamela Jeanne
Appointed Date: 31 August 2002
78 years old

Director
O'SHEA, Richard
Appointed Date: 13 March 2003
49 years old

Director
OSHEA, Francis
Appointed Date: 17 March 1995
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 March 1995
Appointed Date: 01 March 1995

Director
ARMSTRONG, Peter
Resigned: 31 August 2002
Appointed Date: 01 April 2000
78 years old

Director
GRIFFIN, Peter Jonathan
Resigned: 07 May 2000
Appointed Date: 01 July 1996
70 years old

Director
O'SHEA, James Dermot
Resigned: 29 August 2015
Appointed Date: 01 November 2010
47 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Francis O'Shea
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROPRIATE APPLICATION LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 8

05 Mar 2016
Secretary's details changed for Mrs Pamella Jeanne Oshea on 5 March 2016
25 Sep 2015
Director's details changed for Mr Francis O`Shea on 24 September 2015
...
... and 64 more events
21 Mar 1996
Return made up to 01/03/96; full list of members
21 Mar 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: 43 lawrence road hove east sussex BN3 5QE
01 Mar 1995
Incorporation

APPROPRIATE APPLICATION LIMITED Charges

8 April 1996
Deed of charge over credit balances
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…