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APELSON APPLIANCES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apelson Appliances Uk Ltd. The company was founded 11 years ago and was given the registration number 08265471. The firm's registered office is in CASTLEFORD. You can find them at Unit 3 Normandy Landings, Pope Street, Castleford, West Yorkshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:APELSON APPLIANCES UK LTD
Company Number:08265471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3 Normandy Landings, Pope Street, Castleford, West Yorkshire, United Kingdom, WF6 2AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Normandy Landings, Pope Street, Castleford, United Kingdom, WF6 2AG

Director26 November 2021Active
Unit 3, Normandy Landings, Pope Street, Castleford, United Kingdom, WF6 2AG

Director25 September 2017Active
Unit 3, Normandy Landings, Pope Street, Castleford, United Kingdom, WF6 2AG

Secretary25 September 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary23 October 2012Active
19 Leyden Street, London, United Kingdom, E1 7EL

Director23 October 2012Active
4, Sherborne Grove, West End Kemsing, Sevenoaks, United Kingdom, TN15 6QU

Director23 October 2012Active

People with Significant Control

Mr Juan Miguel Parlade De Elia
Notified on:29 December 2023
Status:Active
Date of birth:January 1952
Nationality:Uruguayan
Country of residence:England
Address:Apelson Appliances Uk Ltd, Good Hope Close, Normanton, England, WF6 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Juan Jose Morales Del Pino
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Spanish
Country of residence:Hong Kong
Address:Flat 6, 1/F Antonia Hse, Happy Valley, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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