APP ENTERTAINMENT LTD
WHITLEY BAY SHIELD VENTILATION LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2NE

Company number 08987614
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 112 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, ENGLAND, NE26 2NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of APP ENTERTAINMENT LTD are www.appentertainment.co.uk, and www.app-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.App Entertainment Ltd is a Private Limited Company. The company registration number is 08987614. App Entertainment Ltd has been working since 09 April 2014. The present status of the company is Active. The registered address of App Entertainment Ltd is 112 Whitley Road Whitley Bay Tyne and Wear England Ne26 2ne. . MACLEOD, Anthony is a Secretary of the company. MACLEOD, Anthony is a Director of the company. MASON, Peter is a Director of the company. NORRIS, Philip is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACLEOD, Anthony
Appointed Date: 09 April 2014
Director
MACLEOD, Anthony
Appointed Date: 09 April 2014
40 years old
Director
MASON, Peter
Appointed Date: 09 April 2014
45 years old
Director
NORRIS, Philip
Appointed Date: 09 April 2014
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 April 2014
Appointed Date: 09 April 2014
82 years old

Persons With Significant Control

Mr Anthony Macleod
Notified on: 8 April 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mason
Notified on: 8 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Norris
Notified on: 8 April 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APP ENTERTAINMENT LTD Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 Jan 2016
Registered office address changed from 10 Southend Road Sheriff Hill Gateshead Tyne and Wear NE9 6XT to 112 Whitley Road Whitley Bay Tyne and Wear NE26 2NE on 7 January 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
30 Sep 2014
Appointment of Mr. Peter Mason as a director on 9 April 2014
30 Sep 2014
Appointment of Mr. Philip Norris as a director on 9 April 2014
29 Sep 2014
Appointment of Mr. Anthony Macleod as a director on 9 April 2014
09 Apr 2014
Termination of appointment of Graham Cowan as a director
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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