APELLO LIMITED
WARRINGTON G P S SUPPLIES LIMITED

Hellopages » Cheshire » Warrington » WA5 9EA

Company number 03149033
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 51 NEWBRIDGE CLOSE, CALLANDS, WARRINGTON, ENGLAND, WA5 9EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of APELLO LIMITED are www.apello.co.uk, and www.apello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Apello Limited is a Private Limited Company. The company registration number is 03149033. Apello Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Apello Limited is 51 Newbridge Close Callands Warrington England Wa5 9ea. . JANES, Colin Stanley is a Secretary of the company. BRETT, Michael is a Director of the company. JANES, Colin Stanley is a Director of the company. Director BURKE, Gary James has been resigned. Director JANES, Carron Marie has been resigned. Director KNIGHT, Barry has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JANES, Colin Stanley
Appointed Date: 22 January 1996
Director
BRETT, Michael
Appointed Date: 31 January 2000
65 years old
Director
JANES, Colin Stanley
Appointed Date: 22 January 1996
66 years old

Resigned Directors

Director
BURKE, Gary James
Resigned: 01 March 2015
Appointed Date: 26 April 2000
59 years old
Director
JANES, Carron Marie
Resigned: 24 December 2000
Appointed Date: 22 January 1996
64 years old
Director
KNIGHT, Barry
Resigned: 24 December 2000
Appointed Date: 01 March 1997
74 years old

Persons With Significant Control

Mr Colin Stanley Janes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APELLO LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Sep 2016
Micro company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Registered office address changed from 51 Newbridge Close Callands Warrington WA5 5EA to 51 Newbridge Close Callands Warrington WA5 9EA on 27 April 2015
...
... and 42 more events
05 Dec 1997
Accounts for a dormant company made up to 31 January 1997
05 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1997
New director appointed
24 Jan 1997
Return made up to 22/01/97; full list of members
22 Jan 1996
Incorporation

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