A.P.L.E. (MILTON KEYNES) LTD
MILTON KEYNES A P L E TECHNICAL SERVICES LIMITED A P L E WORLDWIDE LIMITED A P L E TECHNICAL SERVICES LIMITED CRESTVALE CARRIERS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 3JB

Company number 03784551
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address TRANSPORT HOUSE BRICK CLOSE, KILN FARM, MILTON KEYNES, BUCKS, ENGLAND, MK11 3JB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Lee James Jeffery as a director on 16 January 2017; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of A.P.L.E. (MILTON KEYNES) LTD are www.aplemiltonkeynes.co.uk, and www.a-p-l-e-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Milton Keynes Central Rail Station is 2 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5.2 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P L E Milton Keynes Ltd is a Private Limited Company. The company registration number is 03784551. A P L E Milton Keynes Ltd has been working since 09 June 1999. The present status of the company is Active. The registered address of A P L E Milton Keynes Ltd is Transport House Brick Close Kiln Farm Milton Keynes Bucks England Mk11 3jb. . ALLEN, Philip is a Secretary of the company. ALLEN, Philip is a Director of the company. JEFFERY, Lee James is a Director of the company. Secretary BRIGHT, Lisa Marie has been resigned. Secretary BRIGHT, Simon has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BRIGHT, Simon Stuart has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ALLEN, Philip
Appointed Date: 01 September 2015
Director
ALLEN, Philip
Appointed Date: 01 September 2015
63 years old
Director
JEFFERY, Lee James
Appointed Date: 16 January 2017
48 years old

Resigned Directors

Secretary
BRIGHT, Lisa Marie
Resigned: 24 May 2013
Appointed Date: 15 September 2000
Secretary
BRIGHT, Simon
Resigned: 01 September 2015
Appointed Date: 24 May 2013
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 09 June 1999
Director
BRIGHT, Simon Stuart
Resigned: 01 September 2015
Appointed Date: 15 September 2000
55 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 September 2000
Appointed Date: 09 June 1999

Persons With Significant Control

Mr Simon Bright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Bright
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.L.E. (MILTON KEYNES) LTD Events

31 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2017
Appointment of Mr Lee James Jeffery as a director on 16 January 2017
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Registered office address changed from Transport House Brick Close Kiln Farm Milton Keynes Bucks MK11 3AL to Transport House Brick Close Kiln Farm Milton Keynes Bucks MK11 3JB on 26 January 2016
...
... and 53 more events
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
03 Jul 2000
Accounts for a dormant company made up to 30 June 2000
21 Jun 2000
Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/06/00
09 Jun 1999
Incorporation

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