APPLE PANELS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 03937246
- Last Updated: 01 Mar 2023
Company Profile
APPLE PANELS LIMITED was incorporated on Wednesday, March 1, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. APPLE PANELS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 24 years 8 months and 7 days.
| Name | APPLE PANELS LIMITED |
|---|---|
| Company number | 03937246 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2000 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apple Group Holdings Ltd Bournemouth International Airport, Hurn, BH23 6NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2139 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APPLE PANELS LIMITED | 01 Mar 2000 |