APPLE PEEL PRODUCTIONS LTD
GOSPORT AUDIO 27 LTD

Hellopages » Hampshire » Gosport » PO12 2QA

Company number 08171611
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 27 BAY ROAD, GOSPORT, HAMPSHIRE, PO12 2QA
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 February 2017 GBP 14 ; Appointment of Mr Lee Garrett as a director on 1 February 2017. The most likely internet sites of APPLE PEEL PRODUCTIONS LTD are www.applepeelproductions.co.uk, and www.apple-peel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Ryde Pier Head Rail Station is 3.5 miles; to Fratton Rail Station is 3.6 miles; to Fareham Rail Station is 4.7 miles; to Cosham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Peel Productions Ltd is a Private Limited Company. The company registration number is 08171611. Apple Peel Productions Ltd has been working since 08 August 2012. The present status of the company is Active. The registered address of Apple Peel Productions Ltd is 27 Bay Road Gosport Hampshire Po12 2qa. . ALLEN, Heidi is a Secretary of the company. ALLEN, Nicholas James is a Director of the company. GARRETT, Lee is a Director of the company. Director ALLEN, Nicholas James has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
ALLEN, Heidi
Appointed Date: 01 August 2015
Director
ALLEN, Nicholas James
Appointed Date: 01 October 2012
42 years old
Director
GARRETT, Lee
Appointed Date: 01 February 2017
46 years old

Resigned Directors

Director
ALLEN, Nicholas James
Resigned: 01 October 2012
Appointed Date: 25 September 2012
42 years old
Director
VALAITIS, Peter Anthony
Resigned: 18 September 2012
Appointed Date: 08 August 2012
75 years old

Persons With Significant Control

Mr Nicholas James Allen
Notified on: 16 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Allen
Notified on: 16 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE PEEL PRODUCTIONS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 14
01 Feb 2017
Appointment of Mr Lee Garrett as a director on 1 February 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 10 more events
01 Oct 2012
Termination of appointment of Nicholas Allen as a director
25 Sep 2012
Appointment of Mr Nicholas James Allen as a director
18 Sep 2012
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 18 September 2012
18 Sep 2012
Termination of appointment of Peter Valaitis as a director
08 Aug 2012
Incorporation

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