APPLEGATE BUSINESS CONSULTANTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5QH

Company number 04685511
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 6 GENESIS BUSINESS CENTRE, REDKILN WAY, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of APPLEGATE BUSINESS CONSULTANTS LIMITED are www.applegatebusinessconsultants.co.uk, and www.applegate-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Three Bridges Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegate Business Consultants Limited is a Private Limited Company. The company registration number is 04685511. Applegate Business Consultants Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Applegate Business Consultants Limited is 6 Genesis Business Centre Redkiln Way Horsham West Sussex England Rh13 5qh. . KNIGHT, Owen William is a Director of the company. Secretary ARIF, Susan has been resigned. Secretary KNIGHT, Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KNIGHT, Owen William
Appointed Date: 04 March 2003
76 years old

Resigned Directors

Secretary
ARIF, Susan
Resigned: 01 March 2007
Appointed Date: 04 March 2003
Secretary
KNIGHT, Thomas
Resigned: 04 March 2009
Appointed Date: 01 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Owen William Knight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

APPLEGATE BUSINESS CONSULTANTS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Registered office address changed from C/O Spilkin Knight Farriers, the Street Albury, Guildford Surrey GU5 9AE to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 8 March 2016
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
04 Mar 2003
Incorporation

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