PINK LADY APPLE COMPANY (UK) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

PINK LADY APPLE COMPANY (UK) LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
PINK LADY APPLE COMPANY (UK) LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323553. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PINK LADY APPLE COMPANY (UK) LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROSS TURNBULL May 1968 Australian Director 2016-10-28 CURRENT
C.H.H. FORMATIONS LIMITED Corporate Director 2001-11-15 UNTIL 2004-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-15 UNTIL 2001-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-15 UNTIL 2001-11-15 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2001-11-15 UNTIL 2004-10-14 RESIGNED
ANDREW PETER MACDONALD Feb 1944 British Director 2004-10-14 UNTIL 2023-11-15 RESIGNED
MR GARRY THOMAS LANGFORD Aug 1958 Australian Director 2016-10-07 UNTIL 2017-04-20 RESIGNED
JON MAXWELL DURHAM Sep 1950 Australian Director 2005-06-28 UNTIL 2016-10-07 RESIGNED
DARRAL ASHTON Jun 1945 Australian Director 2005-06-28 UNTIL 2016-10-07 RESIGNED
FIONA ELIZABETH WILLIAMS British Secretary 2004-10-14 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple & Pear Australia Limited 2016-04-30 Victoria   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COREGEO LIMITED MAIDSTONE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WESTFALIA FRUIT UK LIMITED KINGS HILL UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
PINK LADY LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2024-03-23 30-06-2023 £1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2022-09-05 30-06-2022 £1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2021-08-24 30-06-2021 £1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2020-12-17 30-06-2020 £1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2018-07-31 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2017-07-15 30-06-2017 $1 Cash $1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2016-04-08 31-03-2016 $1 Cash $1 equity
Dormant Company Accounts - PINK LADY APPLE COMPANY (UK) LIMITED 2015-04-14 31-03-2015 $1 Cash $1 equity

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