APPLE HR LTD
BIGGLESWADE


Company number 05426063
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG19 OLD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 7 Station Road Potton Bedfordshire SG19 2PZ to Brigham House 93 High Street Biggleswade Bedfordshire Sg19 Old on 21 April 2017; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APPLE HR LTD are www.applehr.co.uk, and www.apple-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Apple Hr Ltd is a Private Limited Company. The company registration number is 05426063. Apple Hr Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Apple Hr Ltd is Brigham House 93 High Street Biggleswade Bedfordshire England Sg19 Old. . BARTON, Shaun is a Secretary of the company. BARTON, Victoria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARTON, Shaun
Appointed Date: 18 April 2005

Director
BARTON, Victoria
Appointed Date: 18 April 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2005
Appointed Date: 15 April 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mrs Victoria Barton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

APPLE HR LTD Events

21 Apr 2017
Registered office address changed from 7 Station Road Potton Bedfordshire SG19 2PZ to Brigham House 93 High Street Biggleswade Bedfordshire Sg19 Old on 21 April 2017
21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
05 May 2005
New secretary appointed
05 May 2005
New director appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
15 Apr 2005
Incorporation