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APPLELEC SIGN COMPONENTS (UK) LTD.

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

This company is commonly known as Applelec Sign Components (uk) Ltd.. The company was founded 26 years ago and was given the registration number 03666296. The firm's registered office is in BRADFORD. You can find them at Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:APPLELEC SIGN COMPONENTS (UK) LTD.
Company Number:03666296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW

Secretary16 February 2006Active
Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW

Director18 November 1998Active
Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW

Director01 November 2019Active
Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW

Director18 November 1998Active
93 Hillcrest Rise, Cookridge, Leeds, LS16 7DJ

Secretary18 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 November 1998Active
Appleby House, Walker Terrace, Bradford, BD4 7HP

Director01 December 2013Active
Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW

Director20 November 2019Active
Unit 1, Wharfedale Business Park, Shetcliffe Lane, Bradford, England, BD4 9RW

Director11 July 2008Active
93 Hillcrest Rise, Cookridge, Leeds, LS16 7DJ

Director18 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 November 1998Active

People with Significant Control

Mr Ian Mark Drinkwater
Notified on:12 November 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Unit 1, Wharfedale Business Park, Bradford, England, BD4 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Jeremy Stothers
Notified on:12 November 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 1, Wharfedale Business Park, Bradford, England, BD4 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Applelec Group Limited
Notified on:12 November 2016
Status:Active
Country of residence:England
Address:Unit 1, Wharfedale Business Park, Bradford, England, BD4 9RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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