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APPLETEE TRADING LIMITED

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

This company is commonly known as Appletee Trading Limited. The company was founded 3 years ago and was given the registration number NI670136. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APPLETEE TRADING LIMITED
Company Number:NI670136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland, BT2 8LA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Edenaveys Industrial Estate, Armagh, Northern Ireland, BT60 1NF

Director02 March 2023Active
2, Edenaveys Industrial Estate, Armagh, Northern Ireland, BT60 1NF

Director15 September 2022Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director09 September 2021Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director10 June 2020Active
40, Priestland Road, Bushmills, Northern Ireland, BT57 8XB

Director11 June 2021Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Corporate Director10 June 2020Active

People with Significant Control

Mr Martin Davis
Notified on:18 July 2023
Status:Active
Date of birth:February 1960
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:2, Edenaveys Industrial Estate, Armagh, Northern Ireland, BT60 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Brian Shields
Notified on:11 June 2021
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:Northern Ireland
Address:40, Priestland Roadr, Bushmills, Northern Ireland, BT57 8XB
Nature of control:
  • Significant influence or control
C.S. Secretarial Services Ltd
Notified on:10 June 2020
Status:Active
Country of residence:Northern Ireland
Address:Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Change of name

Certificate change of name company.

Download
2023-08-29Persons with significant control

Notification of a person with significant control.

Download
2023-08-29Officers

Appoint person director company with name date.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-03-07Address

Change registered office address company with date old address new address.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-07-22Gazette

Gazette filings brought up to date.

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2022-07-21Accounts

Accounts with accounts type dormant.

Download
2022-07-12Gazette

Gazette notice compulsory.

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2022-04-29Address

Change registered office address company with date old address new address.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-07-02Resolution

Resolution.

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2021-06-28Resolution

Resolution.

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2021-06-18Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Officers

Termination director company with name termination date.

Download

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