APPLE INTERNATIONAL INC. LIMITED - NORWICH


Company Profile Company Filings

Overview

APPLE INTERNATIONAL INC. LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
APPLE INTERNATIONAL INC. LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438342. The accounts status is TOTAL EXEMPTION FULL.

APPLE INTERNATIONAL INC. LIMITED - NORWICH

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

RCM ADVISORY LIMITED
NORWICH
NORFOLK
NR2 4SZ

This Company Originates in : United Kingdom
Previous trading names include:
EXPERT CORPORATIONS LIMITED (until 24/10/2003)

Confirmation Statements

Last Statement Next Statement Due
14/05/2019 28/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAUL HARPER Jul 1952 Director 2002-05-30 CURRENT
LEOUELA ALBA HARPER Jul 1978 British Director 2007-08-01 CURRENT
MR JONATHAN DEREK BLOOMFIELD Jul 1988 British Director 2019-04-15 CURRENT
LEOUELA ALBA HARPER British Secretary 2009-06-30 CURRENT
MARTIN CHARLES SHEARING Jun 1962 British Director 2002-05-30 UNTIL 2004-01-01 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-30 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-30 RESIGNED
DR KEITH MUTLOW Dec 1954 British Director 2019-08-12 UNTIL 2019-11-16 RESIGNED
GEMMA JADE HARPER Feb 1984 British Director 2005-11-21 UNTIL 2010-10-01 RESIGNED
MISS RAIN CROWSON Jul 1998 British Director 2019-04-15 UNTIL 2019-09-17 RESIGNED
PETER WILLIAM WATSON Secretary 2004-10-04 UNTIL 2007-05-08 RESIGNED
MICHAEL EGLINGTON Secretary 2007-05-08 UNTIL 2009-06-30 RESIGNED
MARTIN CHARLES SHEARING Jun 1962 British Secretary 2002-05-30 UNTIL 2003-09-21 RESIGNED
JOANNE BROUGHTON Dec 1978 Secretary 2003-09-21 UNTIL 2004-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Paul Harper 2016-07-01 7/1952 Norwich   Norfolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & M INTERNATIONAL ENGINEERING LIMITED BOLTON Dissolved... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
R & M INTERNATIONAL HELICOPTERS LIMITED DEREHAM ... FULL 9305 - Other service activities n.e.c.
SUPREME DEVELOPMENTS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Apple International Inc. Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £12,063 Cash £701,933 equity
Apple International Inc. Limited - Accounts to registrar - small 16.3 2017-03-09 31-12-2016 £18,539 Cash £580,873 equity

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RCM ADVISORY (SERVICES) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
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BOOKS SOLUTION LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities