Company number 05639143
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of APPLETREE FINANCIAL SOLUTIONS LIMITED are www.appletreefinancialsolutions.co.uk, and www.appletree-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Appletree Financial Solutions Limited is a Private Limited Company.
The company registration number is 05639143. Appletree Financial Solutions Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Appletree Financial Solutions Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . GALLAGHER, David Peter is a Secretary of the company. GALLAGHER, David Peter is a Director of the company. GALLAGHER, Nicola is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROSENFIELD, Anton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
ROSENFIELD, Anton
Resigned: 13 February 2014
Appointed Date: 29 November 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Mrs Nicola Gallagher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Gallagher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APPLETREE FINANCIAL SOLUTIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 24 more events
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed;new director appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
29 Nov 2005
Incorporation