Company number 07075297
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 6 INGS HOLT, SOUTH KIRKBY, PONTEFRACT, WF9 3SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of APEGG LTD are www.apegg.co.uk, and www.apegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Apegg Ltd is a Private Limited Company.
The company registration number is 07075297. Apegg Ltd has been working since 13 November 2009.
The present status of the company is Active. The registered address of Apegg Ltd is 6 Ings Holt South Kirkby Pontefract Wf9 3sf. . MACHOLD, Julie is a Secretary of the company. MACHOLD, Rajko is a Director of the company. Director MACHOLD, Julie has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MACHOLD, Julie
Resigned: 13 April 2011
Appointed Date: 13 November 2009
56 years old
Persons With Significant Control
Mr. Rajko Machold
Notified on: 13 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Julie Machold
Notified on: 13 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEGG LTD Events
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 9 more events
08 Apr 2011
Accounts for a dormant company made up to 31 October 2010
07 Apr 2011
Previous accounting period shortened from 30 November 2010 to 31 October 2010
07 Apr 2011
Appointment of Mr Rajko Machold as a director
22 Dec 2010
Annual return made up to 13 November 2010 with full list of shareholders
13 Nov 2009
Incorporation