APPLEGATE AUTOMATED GATES AND DOOR SYSTEMS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 03690903
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of APPLEGATE AUTOMATED GATES AND DOOR SYSTEMS LIMITED are www.applegateautomatedgatesanddoorsystems.co.uk, and www.applegate-automated-gates-and-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegate Automated Gates and Door Systems Limited is a Private Limited Company. The company registration number is 03690903. Applegate Automated Gates and Door Systems Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Applegate Automated Gates and Door Systems Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . HISCOCK, Elfrida Francis Malin is a Secretary of the company. HISCOCK, Robert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HISCOCK, Elfrida Francis Malin
Appointed Date: 31 December 1998
Director
HISCOCK, Robert
Appointed Date: 31 December 1998
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 December 1998
Appointed Date: 31 December 1998
63 years old

Persons With Significant Control

Mr Robert Hiscock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elfrida Francis Malin Hiscock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEGATE AUTOMATED GATES AND DOOR SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 38 more events
18 May 1999
Director resigned
18 May 1999
New director appointed
18 May 1999
New secretary appointed
30 Mar 1999
Registered office changed on 30/03/99 from: 16 st john street london EC1M 4AY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1998
Incorporation

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