APPLE PIE HOUSE.COM 2008 LTD.
HOLT BERKSHIRE DIVE CENTRE LTD

Hellopages » Norfolk » North Norfolk » NR25 6AL
Company number 05571600
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 2 THE PEACOCKS, HOLT, NORFOLK, NR25 6AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Mr Graeme Miles on 30 March 2016. The most likely internet sites of APPLE PIE HOUSE.COM 2008 LTD. are www.applepiehousecom2008.co.uk, and www.apple-pie-house-com-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Apple Pie House Com 2008 Ltd is a Private Limited Company. The company registration number is 05571600. Apple Pie House Com 2008 Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of Apple Pie House Com 2008 Ltd is 2 The Peacocks Holt Norfolk Nr25 6al. . MILES-FORBES, Graeme is a Secretary of the company. MILES-FORBES, Graeme is a Director of the company. Secretary MILES, Kate Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MILES, Collin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MILES-FORBES, Graeme
Appointed Date: 12 May 2010
Director
MILES-FORBES, Graeme
Appointed Date: 10 May 2010
56 years old

Resigned Directors

Secretary
MILES, Kate Louise
Resigned: 10 May 2010
Appointed Date: 22 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
MILES, Collin
Resigned: 10 May 2010
Appointed Date: 22 September 2005
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Graeme Miles
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

APPLE PIE HOUSE.COM 2008 LTD. Events

14 Feb 2017
Micro company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Mar 2016
Secretary's details changed for Mr Graeme Miles on 30 March 2016
30 Mar 2016
Director's details changed for Mr Graeme Miles on 30 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Incorporation

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