APPLIANCE CARE LTD
4 GRACE ROAD (SOUTH), MARSH BARTON, EXETER EX2 8QE- Active
- Private Limited Company
- Company No. 04508097
- Last Updated: 01 Mar 2024
Company Profile
APPLIANCE CARE LTD was incorporated on Friday, August 9, 2002 as a Private Limited Company with registered address in EXETER. APPLIANCE CARE LTD has the status: Active and it's listed in the following category: Repair of consumer electronics. This Private Limited Company has been operating for 22 years 1 month and 7 days.
| Name | APPLIANCE CARE LTD |
|---|---|
| Company number | 04508097 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GRACE ROAD (SOUTH) MARSH BARTON EXETER EX2 8QE |
|---|---|
| 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 |
|---|---|
| Mr Timothy Robin Rampling Nationality: British |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Kerry Maglennon Nationality: British |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Robert Pearson Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
| Mrs Gwenneth Marion Pearson Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent as firm
significant influence or control as firm
|
| Pearson North Devon Limited Grace Road South, Marsh Barton Trading Estate, EX2 8QE |
Dates: Thursday, April 7, 2016 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIANCE CARE LTD | 09 Aug 2002 |
| TELLI SCOPE ELECTRONICS LIMITED | 26 Apr 2005 |