APPLETON CROSS LTD.
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2LS

Company number 03821230
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address UNIT 3 OSBOURNE COURT, THELWALL NEW ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2LS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of APPLETON CROSS LTD. are www.appletoncross.co.uk, and www.appleton-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Appleton Cross Ltd is a Private Limited Company. The company registration number is 03821230. Appleton Cross Ltd has been working since 06 August 1999. The present status of the company is Active. The registered address of Appleton Cross Ltd is Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire Wa4 2ls. . KENNEY, Alasdair Fulton is a Secretary of the company. KENNEY, Alasdair Fulton is a Director of the company. MARTIN, Eoin Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LETCHUMANAN, Vinaitheerthan, Dr has been resigned. Director SATHIYASEELAN, Subbiah, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
KENNEY, Alasdair Fulton
Appointed Date: 06 August 1999

Director
KENNEY, Alasdair Fulton
Appointed Date: 06 August 1999
65 years old

Director
MARTIN, Eoin Charles
Appointed Date: 12 February 2003
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Director
LETCHUMANAN, Vinaitheerthan, Dr
Resigned: 24 March 2005
Appointed Date: 06 August 1999
80 years old

Director
SATHIYASEELAN, Subbiah, Dr
Resigned: 24 March 2005
Appointed Date: 06 August 1999
83 years old

Persons With Significant Control

Mr Alasdair Fulton Kenney
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLETON CROSS LTD. Events

03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 14,004

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 38 more events
04 Sep 2001
Return made up to 06/08/01; full list of members
11 Dec 2000
Accounts for a dormant company made up to 31 August 2000
06 Sep 2000
Return made up to 06/08/00; full list of members
10 Aug 1999
Secretary resigned
06 Aug 1999
Incorporation