TOM APPLEBY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TU
Company number 04646219
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address CHANTER BROWNE & CURRY, 1 PLATO PLACE 72-74 DIONIS ROAD, LONDON, SW6 4TU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of TOM APPLEBY LIMITED are www.tomappleby.co.uk, and www.tom-appleby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tom Appleby Limited is a Private Limited Company. The company registration number is 04646219. Tom Appleby Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Tom Appleby Limited is Chanter Browne Curry 1 Plato Place 72 74 Dionis Road London Sw6 4tu. . CARRELL, Simon Bruce is a Secretary of the company. APPLEBY, Emma Louise is a Director of the company. APPLEBY, Thomas Richard Lawrence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
CARRELL, Simon Bruce
Appointed Date: 23 January 2003
Director
APPLEBY, Emma Louise
Appointed Date: 04 March 2009
52 years old
Director
APPLEBY, Thomas Richard Lawrence
Appointed Date: 23 January 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Tom Appleby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Louise Appleby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM APPLEBY LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Secretary's details changed for Simon Bruce Carrell on 1 January 2016
26 Oct 2015
Total exemption full accounts made up to 5 April 2015
...
... and 30 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
23 Jan 2003
Incorporation

Similar Companies

TOM ANDREWS LIMITED TOM ANGELL LTD TOM ARCHER PLUMBING SERVICES LIMITED TOM ARNOLD ASSOCIATES LIMITED TOM ARNOLD PROPERTY LTD TOM ART MAINTENANCE LIMITED TOM ASHLEY LIMITED