Company number 05343063
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of APFEL LIMITED are www.apfel.co.uk, and www.apfel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apfel Limited is a Private Limited Company.
The company registration number is 05343063. Apfel Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Apfel Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . NAYLOR, Rachael Jane is a Secretary of the company. NAYLOR, Noel David is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 June 2007
Appointed Date: 26 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Mr Noel David Naylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Jane Naylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APFEL LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 23 more events
16 Mar 2005
New director appointed
16 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
16 Mar 2005
Ad 14/02/05--------- £ si 1@1=1 £ ic 1/2
27 Jan 2005
Director resigned
26 Jan 2005
Incorporation