APPLELEC GROUP LIMITED - BRADFORD


Company Profile Company Filings

Overview

APPLELEC GROUP LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
APPLELEC GROUP LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APPLELEC GROUP LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 WHARFEDALE BUSINESS PARK
BRADFORD
BD4 9RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERTICAL CORPORATION LIMITED (until 23/07/2019)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JEREMY STOTHERS Feb 1966 British Director 2005-10-14 CURRENT
MR CARL EASTWOOD Apr 1979 British Director 2021-06-17 CURRENT
MR IAN MARK DRINKWATER Jul 1967 British Director 2005-10-14 CURRENT
MR IAN MARK DRINKWATER Jul 1967 British Secretary 2005-10-14 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-10-03 UNTIL 2006-01-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-10-03 UNTIL 2006-01-13 RESIGNED
MR JONATHAN BRADLEY Jul 1982 British Director 2021-06-17 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applelec Trustees Limited 2021-08-11 Bradford   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ian Mark Drinkwater 2016-10-03 - 2021-08-11 7/1967 Bradford   Ownership of shares 25 to 50 percent
Mr Paul Jeremy Stothers 2016-10-03 - 2021-08-11 2/1966 Bradford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Applelec Group Limited Filleted accounts for Companies House (small and micro) 2023-08-24 31-12-2022 £3,678 equity
Applelec Group Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £3,785 equity

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MILANO PROMOTIONS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHINGATE DEVELOPMENTS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BWC PROPERTIES LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LED LIGHT SHEET LIMITED BRADFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PARAMETRIC WALLS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
APPLELEC INTL LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
APPLELEC TRUSTEES LIMITED BRADFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.