APPLETON & HOWARD LTD.
LUTON HALF MOON CAPITAL LIMITED

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Company number 06625203
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, LU1 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015. The most likely internet sites of APPLETON & HOWARD LTD. are www.appletonhoward.co.uk, and www.appleton-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Appleton Howard Ltd is a Private Limited Company. The company registration number is 06625203. Appleton Howard Ltd has been working since 20 June 2008. The present status of the company is Active. The registered address of Appleton Howard Ltd is 1 Kimpton Road Luton Lu1 3ld. . LLOYD-BAKER, Ewan Royston is a Director of the company. Secretary COESHALL, Elizabeth has been resigned. Secretary GRAY, Claire Laura has been resigned. Director BOUGHEY, David James has been resigned. Director KALINOWSKI, Mark James Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 20 June 2008
53 years old

Resigned Directors

Secretary
COESHALL, Elizabeth
Resigned: 12 May 2010
Appointed Date: 06 July 2009
Secretary
GRAY, Claire Laura
Resigned: 06 July 2009
Appointed Date: 20 June 2008
Director
BOUGHEY, David James
Resigned: 29 March 2012
Appointed Date: 20 June 2008
63 years old
Director
KALINOWSKI, Mark James Adam
Resigned: 31 January 2013
Appointed Date: 29 March 2012
59 years old

APPLETON & HOWARD LTD. Events

31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 23 more events
06 Jul 2009
Appointment terminated secretary claire gray
04 Sep 2008
Memorandum and Articles of Association
26 Aug 2008
Director appointed ewan royston lloyd-baker
16 Aug 2008
Company name changed half moon capital LIMITED\certificate issued on 20/08/08
20 Jun 2008
Incorporation

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