Company number 06853864
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 32 BOOTHAM CRESCENT, BOOTHAM, YORK, NORTH YORKSHIRE, YO30 7AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Termination of appointment of Jason Paul White as a director on 1 November 2016. The most likely internet sites of APARTMENT 32 LTD are www.apartment32.co.uk, and www.apartment-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Poppleton Rail Station is 2.5 miles; to Ulleskelf Rail Station is 9.4 miles; to Church Fenton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apartment 32 Ltd is a Private Limited Company.
The company registration number is 06853864. Apartment 32 Ltd has been working since 20 March 2009.
The present status of the company is Active. The registered address of Apartment 32 Ltd is 32 Bootham Crescent Bootham York North Yorkshire Yo30 7ah. . FLETCHER, Amy Ruth is a Director of the company. Director WHITE, Jason Paul has been resigned. Director WHITE, Jason Paul has been resigned. Director WHITE, Lee Graham has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
WHITE, Jason Paul
Resigned: 01 November 2016
Appointed Date: 21 March 2016
51 years old
Director
WHITE, Jason Paul
Resigned: 15 December 2014
Appointed Date: 20 March 2009
51 years old
Director
WHITE, Lee Graham
Resigned: 21 March 2016
Appointed Date: 15 December 2014
48 years old
Persons With Significant Control
Miss Amy Ruth Fletcher
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
APARTMENT 32 LTD Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
01 Nov 2016
Termination of appointment of Jason Paul White as a director on 1 November 2016
01 Nov 2016
Appointment of Miss Amy Ruth Fletcher as a director on 1 November 2016
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
30 Apr 2011
Annual return made up to 20 March 2011 with full list of shareholders
28 Apr 2010
Total exemption small company accounts made up to 31 March 2010
22 Apr 2010
Annual return made up to 20 March 2010 with full list of shareholders
22 Apr 2010
Director's details changed for Jason Paul White on 1 October 2009
20 Mar 2009
Incorporation