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APPLELEC GROUP LIMITED - Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05581079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Wharfedale Business Park
- Shetcliffe Lane
- Bradford
- BD4 9RW
- England Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, England UK
Management
- Geschäftsführung
- DRINKWATER, Ian Mark
- STOTHERS, Paul Jeremy
- EASTWOOD, Carl
- Prokuristen
- DRINKWATER, Ian Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2005
- Alter der Firma 2005-10-03 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Applelec Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VERTICAL CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2023-10-17
- Letzte Einreichung: 2022-10-03
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APPLELEC GROUP LIMITED Firmenbeschreibung
- APPLELEC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05581079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2005 registriert. APPLELEC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERTICAL CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Unit 1 Wharfedale Business Park erreicht werden.
Jetzt sichern APPLELEC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Applelec Group Limited - Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, BD4 9RW, Grossbritannien
- 2005-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-02-08) - MA
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resolution (2023-02-08) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-02-08) - SH08
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resolution (2021-02-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-02-08) - SH02
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capital-name-of-class-of-shares (2021-10-24) - SH08
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memorandum-articles (2021-10-24) - MA
-
resolution (2021-10-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-21) - CS01
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capital-allotment-shares (2021-10-21) - SH01
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notification-of-a-person-with-significant-control (2021-10-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-22) - RP04CS01
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capital-allotment-shares (2021-03-19) - SH01
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-03-15) - RESOLUTIONS
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memorandum-articles (2021-03-15) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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resolution (2019-07-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-18) - CH01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-sail-address-company-with-new-address (2014-10-23) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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change-person-director-company-with-change-date (2011-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2009-03-05) - 288c
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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legacy (2006-07-25) - 287
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 225
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legacy (2006-01-24) - 287
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legacy (2006-01-20) - 287
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legacy (2006-01-15) - 288b
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legacy (2006-02-10) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-10-03) - NEWINC