APPLEDOWNTON LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6BZ

Company number 08844354
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 48 SOUTH ROAD, BALDOCK, HERTFORDSHIRE, SG7 6BZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of APPLEDOWNTON LIMITED are www.appledownton.co.uk, and www.appledownton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Appledownton Limited is a Private Limited Company. The company registration number is 08844354. Appledownton Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Appledownton Limited is 48 South Road Baldock Hertfordshire Sg7 6bz. . ADAMS, Kay Louise is a Secretary of the company. ADAMS, Kay Louise is a Director of the company. ADAMS, Mark Clinton is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
ADAMS, Kay Louise
Appointed Date: 14 January 2014
Director
ADAMS, Kay Louise
Appointed Date: 14 January 2014
68 years old
Director
ADAMS, Mark Clinton
Appointed Date: 14 January 2014
64 years old

Persons With Significant Control

Mr Mark Clinton Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLEDOWNTON LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 0 more events
27 Jan 2015
Current accounting period shortened from 5 April 2015 to 31 March 2015
25 Jan 2015
Current accounting period extended from 31 January 2015 to 5 April 2015
11 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create additional shares 27/01/2014
11 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
14 Jan 2014
Incorporation

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