APPCRAFT LIMITED
COWBRIDGE CLIPPZ LIMITED PHILIP JOHN AND ASSOCIATES LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7TN

Company number 03917040
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address NANT-LLE, TRERHYNGYLL, COWBRIDGE, SOUTH GLAMORGAN, CF71 7TN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of APPCRAFT LIMITED are www.appcraft.co.uk, and www.appcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Pencoed Rail Station is 4.1 miles; to Bridgend Rail Station is 6.4 miles; to Wildmill Rail Station is 6.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appcraft Limited is a Private Limited Company. The company registration number is 03917040. Appcraft Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Appcraft Limited is Nant Lle Trerhyngyll Cowbridge South Glamorgan Cf71 7tn. . JOHN, Philip Brinley is a Secretary of the company. JOHN, Philip Brinley is a Director of the company. JOHN, Tracy is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHN, Philip Brinley
Appointed Date: 01 February 2000
Director
JOHN, Philip Brinley
Appointed Date: 01 February 2000
63 years old
Director
JOHN, Tracy
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Philip Brinley John
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

APPCRAFT LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 37 more events
08 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
01 Feb 2000
Incorporation

APPCRAFT LIMITED Charges

27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All the undertaking property and assets of the borrower…

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