APPLELEC GROUP LIMITED
UNIT 1 WHARFEDALE BUSINESS PARK, SHETCLIFFE LANE, BRADFORD BD4 9RW- Active
- Private Limited Company
- Company No. 05581079
- Last Updated: 01 Mar 2024
Company Profile
APPLELEC GROUP LIMITED was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in BRADFORD. APPLELEC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 21 days.
| Name | APPLELEC GROUP LIMITED |
|---|---|
| Company number | 05581079 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WHARFEDALE BUSINESS PARK SHETCLIFFE LANE BRADFORD BD4 9RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Applelec Trustees Limited Wharfedale Business Park, Shetcliffe Lane, BD4 9RW |
Dates: Wednesday, August 11, 2021 - present
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 Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Jeremy Stothers Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLELEC GROUP LIMITED | 03 Oct 2005 |
| VERTICAL CORPORATION LIMITED | 23 Jul 2019 |