APPLE BOX FILMS LIMITED
BOREHAMWOOD YAZOO RETAILERS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 06511418
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of APPLE BOX FILMS LIMITED are www.appleboxfilms.co.uk, and www.apple-box-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Apple Box Films Limited is a Private Limited Company. The company registration number is 06511418. Apple Box Films Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Apple Box Films Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . CHRISTY, Dawn is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHRISTY, Dawn
Appointed Date: 22 February 2008
49 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 20 September 2010
Appointed Date: 21 February 2008
Director
LOGAN, Elizabeth
Resigned: 22 February 2008
Appointed Date: 21 February 2008
59 years old

Persons With Significant Control

Miss Dawn Christy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

APPLE BOX FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Director's details changed for Miss Dawn Christy on 22 February 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
22 Oct 2009
Company name changed yazoo retailers LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
08 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
03 Mar 2009
Return made up to 21/02/09; full list of members
25 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
21 Feb 2008
Incorporation

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