APPLE PANELS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
APPLE PANELS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
APPLE PANELS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937246. The accounts status is FULL.
APPLE PANELS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937246. The accounts status is FULL.
APPLE PANELS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2018 | 15/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NATALIE SARA KNIGHTS | Secretary | 2015-09-02 | CURRENT | ||
| MR SCOTT DAVID HILL | Jan 1960 | British | Director | 2005-06-22 | CURRENT |
| MR WILLIAM JAMES MACKAY | Apr 1965 | British | Director | 2001-02-22 UNTIL 2015-09-02 | RESIGNED |
| IRENE MARIE SHEFFIELD | Feb 1951 | Secretary | 2005-06-22 UNTIL 2007-08-01 | RESIGNED | |
| LEE SPENCER ARNELL | Aug 1979 | British | Director | 2000-03-01 UNTIL 2005-06-22 | RESIGNED |
| WILLIAM JAMES MACKAY | British | Secretary | 2007-08-01 UNTIL 2015-09-02 | RESIGNED | |
| LEE SPENCER ARNELL | Aug 1979 | British | Secretary | 2000-03-01 UNTIL 2005-06-22 | RESIGNED |
| SIMON PATRICK PETER THOMPSON | Feb 1967 | British | Director | 2000-03-01 UNTIL 2001-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apple Group Holdings Ltd | 2016-04-06 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |