APPLEBY MALL LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
APPLEBY MALL LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
APPLEBY MALL LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
APPLEBY MALL LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
APPLEBY MALL LIMITED - WEST MIDLANDS
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
86 TETTENHALL ROAD
WEST MIDLANDS
WV1 4TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEKH RAJ MALL | Oct 1959 | British | Director | 2003-03-31 | CURRENT |
MRS KANTA MALL | Jul 1964 | British | Secretary | 2003-03-31 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
MRS JANE MAEER | Jul 1965 | British | Director | 2017-10-31 UNTIL 2021-04-15 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Possideo Limited | 2024-05-14 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lekh Raj Mall | 2017-03-31 - 2024-05-14 | 10/1959 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Kanta Mall | 2017-03-31 - 2024-05-14 | 7/1964 | Voting rights 25 to 50 percent |