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APELSON APPLIANCES UK LTD - Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, United Kingdom
Company Information
- Company registration number
- 08265471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apelson Appliances Uk Ltd Good Hope Close
- Normanton Industrial Estate
- Normanton
- WF6 1TR
- England Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, England UK
Management
- Managing Directors
- MORALES DEL PINO, Juan Jose
- HUNTER-JONES, Julian
- TORRENT LOPEZ DE LAMADRID, Santiago
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 12 years
- SIC/NACE
- 46439, 47910
Ownership
- Beneficial Owners
- -
- Mr Juan Miguel Parlade De Elia
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Legal Entity Identifier (LEI)
- 549300EV7ACI33O3HE47
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-02
- Last Date: 2024-07-19
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APELSON APPLIANCES UK LTD Company Description
- Apelson Appliances Uk Ltd Good Hope Close .
Get APELSON APPLIANCES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apelson Appliances Uk Ltd - Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-07-19) - CS01
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accounts-with-accounts-type-group (2024-09-12) - AA
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cessation-of-a-person-with-significant-control (2024-03-18) - PSC07
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notification-of-a-person-with-significant-control (2024-03-19) - PSC01
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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resolution (2022-01-05) - RESOLUTIONS
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memorandum-articles (2022-01-05) - MA
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mortgage-satisfy-charge-full (2022-02-19) - MR04
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accounts-with-accounts-type-group (2022-03-07) - AA
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auditors-resignation-company (2022-03-15) - AUD
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confirmation-statement-with-no-updates (2022-10-29) - CS01
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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accounts-with-accounts-type-small (2021-01-04) - AA
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mortgage-charge-part-release-with-charge-number (2020-10-13) - MR05
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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memorandum-articles (2020-08-25) - MA
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resolution (2020-08-25) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-small (2019-09-20) - AA
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-small (2018-06-19) - AA
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accounts-with-accounts-type-full (2017-06-21) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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incorporation-company (2012-10-23) - NEWINC
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appoint-person-director-company-with-name (2012-11-02) - AP01
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termination-director-company-with-name (2012-11-02) - TM01
