APPLETEC LOGISTICS LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4UP

Company number 04340761
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 5 CLOVERFIELDS, GILLINGHAM, DORSET, SP8 4UP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 November 2015 GBP 76 . The most likely internet sites of APPLETEC LOGISTICS LIMITED are www.appleteclogistics.co.uk, and www.appletec-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Appletec Logistics Limited is a Private Limited Company. The company registration number is 04340761. Appletec Logistics Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Appletec Logistics Limited is 5 Cloverfields Gillingham Dorset Sp8 4up. The company`s financial liabilities are £83.65k. It is £41.5k against last year. And the total assets are £109.47k, which is £41.7k against last year. APPLETON, Philip Christopher is a Director of the company. Secretary APPLETON, Isobel Jane has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


appletec logistics Key Finiance

LIABILITIES £83.65k
+98%
CASH n/a
TOTAL ASSETS £109.47k
+61%
All Financial Figures

Current Directors

Director
APPLETON, Philip Christopher
Appointed Date: 18 December 2001
56 years old

Resigned Directors

Secretary
APPLETON, Isobel Jane
Resigned: 01 April 2010
Appointed Date: 18 December 2001

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 14 December 2001

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Philip Christopher Appleton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

APPLETEC LOGISTICS LIMITED Events

04 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 76

07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 76

01 Dec 2015
Change of share class name or designation
...
... and 34 more events
08 Jan 2002
New director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Registered office changed on 21/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
21 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation