About

Registered Number: 08265471
Date of Incorporation: 23/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Normandy Landings, Pope Street, Castleford, West Yorkshire, WF6 2AG,

 

Apelson Appliances Uk Ltd was registered on 23 October 2012. Currently we aren't aware of the number of employees at the this organisation. Morales Del Pino, Juan Jose, Rex, Anthony Peter are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORALES DEL PINO, Juan Jose 25 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
REX, Anthony Peter 25 September 2017 10 May 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 August 2020
MA - Memorandum and Articles 25 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 20 September 2019
TM02 - Termination of appointment of secretary 14 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 30 October 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AP03 - Appointment of secretary 25 September 2017
AD01 - Change of registered office address 25 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 30 June 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 09 October 2015
MR01 - N/A 04 August 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 26 June 2014
AA01 - Change of accounting reference date 23 January 2014
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 02 November 2012
NEWINC - New incorporation documents 23 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.