This company is commonly known as Apple Facilities Management Ltd. The company was founded 16 years ago and was given the registration number 06433074. The firm's registered office is in CHELMSFORD. You can find them at 2nd Floor, 39 Moulsham Court,moulsham Street, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APPLE FACILITIES MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06433074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 39 Moulsham Court,moulsham Street, Chelmsford, Essex, United Kingdom, CM2 0HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Director | 24 May 2022 | Active |
| Southborough House, 2 Southborough Road, Chelmsford, CM2 0AQ | Secretary | 21 November 2007 | Active |
| 92 Hainault Road, Chigwell, IG7 5DH | Director | 21 November 2007 | Active |
| Regency House 101, Victoria Road, Chelmsford, England, CM1 1NZ | Director | 30 September 2010 | Active |
| Southborough House, 2 Southborough Road, Chelmsford, CM2 0AQ | Director | 21 November 2007 | Active |
| 2nd Floor, Regency House, 101 Victoria Road, Chelmsford, CM1 1NZ | Director | 05 March 2010 | Active |
| 2nd Floor, 39 Moulsham Court,Moulsham Street, Chelmsford, United Kingdom, CM2 0HY | Director | 22 April 2021 | Active |
| 13 Highview Crescent, Hutton, Brentwood, CM13 1BJ | Director | 21 November 2007 | Active |
| Mr Damian Bird | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 39 Moulsham Court,Moulsham Street, Chelmsford, United Kingdom, CM2 0HY |
| Nature of control | : |
|
| Adreq Limited | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Glen Bower, Glen Bower, Onchan, Isle Of Man, IM4 5DB |
| Nature of control | : |
|
| Mr Damian Bird | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Stephen William Lawrence | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 39 Moulsham Court,Moulsham Street, Chelmsford, United Kingdom, CM2 0HY |
| Nature of control | : |
|
| Mr Mark Paul Starling | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 39 Moulsham Court,Moulsham Street, Chelmsford, United Kingdom, CM2 0HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Incorporation | Memorandum articles. | Download |
| 2022-12-02 | Resolution | Resolution. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Change of name | Certificate change of name company. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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