APPLELEAF INSURANCE SERVICES LIMITED - STOKE-ON-TRENT


Overview

APPLELEAF INSURANCE SERVICES LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
APPLELEAF INSURANCE SERVICES LIMITED was incorporated 26 years ago on 18/08/1997 and has the registered number: 03420998. The accounts status is TOTAL EXEMPTION FULL.

APPLELEAF INSURANCE SERVICES LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

517 KING STREET
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 1HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MULLOCK May 1950 British Director 2018-01-02 CURRENT
MR FREDERICK WILLIAM MULLOCK Apr 1947 British Director 2018-01-02 CURRENT
MRS SUSAN MULLOCK Secretary 2018-01-02 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-18 UNTIL 1997-08-18 RESIGNED
ROBERT JAMES SIVEWRIGHT May 1952 British Director 1997-08-18 UNTIL 2009-08-31 RESIGNED
MR STEPHEN PAUL ROGERS Aug 1952 British Director 1997-08-18 UNTIL 2018-01-02 RESIGNED
TONY WILLIAM MELLOR Dec 1949 British Director 1997-08-18 UNTIL 1997-09-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-08-18 UNTIL 1997-08-18 RESIGNED
ROBERT JAMES SIVEWRIGHT May 1952 British Secretary 1997-08-18 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M.E.M. Insurance Brokers Limited 2018-01-02 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janet Rogers 2016-04-06 - 2018-01-02 3/1954 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Stephen Paul Rogers 2016-04-06 - 2018-01-02 8/1952 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.E.M. INSURANCE BROKERS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
APPLELEAF_INSURANCE_SERVI - Accounts 2018-06-15 31-12-2017 £75,922 Cash £10,534 equity
APPLELEAF_INSURANCE_SERVI - Accounts 2017-04-06 31-12-2016 £167,291 Cash £138,419 equity
APPLELEAF_INSURANCE_SERVI - Accounts 2016-03-10 31-12-2015 £164,150 Cash £150,262 equity
APPLELEAF_INSURANCE_SERVI - Accounts 2015-07-22 31-12-2014 £150,709 Cash £145,187 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.E.M. INSURANCE BROKERS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
INNOVATEC LTD STOKE ON TRENT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
STAFFS TECH LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STOKE-ON-TRENT ACCOUNTANTS LTD LONGTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities