APPLIANCE CARE LTD

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

This company is commonly known as Appliance Care Ltd. The company was founded 22 years ago and was given the registration number 04508097. The firm's registered office is in EXETER. You can find them at 4 Grace Road (south), Marsh Barton, Exeter, Devon. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name	:	APPLIANCE CARE LTD
Company Number	:	04508097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	95210 - Repair of consumer electronics

Office Address & Contact

Registered Address	:	4 Grace Road (south), Marsh Barton, Exeter, Devon, EX2 8QE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Grace Road (South), Marsh Barton, Exeter, EX2 8QE	Secretary	20 September 2022	Active
4, Grace Road (South), Marsh Barton, Exeter, EX2 8QE	Director	20 September 2022	Active
4, Grace Road (South), Marsh Barton, Exeter, EX2 8QE	Director	20 September 2022	Active
18 Water Mint Close, Wimblebury, Cannock, WS12 2GL	Secretary	11 May 2004	Active
34 Botoner Road, Stoke, Coventry, CV1 2DA	Secretary	14 July 2004	Active
34 Botoner Road, Stoke, Coventry, CV1 2DA	Secretary	05 September 2003	Active
314 Liverpool Road, Newcastle Under-Lyme, ST5 9DY	Secretary	09 August 2002	Active
Linacre, Eskil Place, Torrington, EX38 8AN	Secretary	01 November 2004	Active
85 South Street, Dorking, RH4 2LA	Corporate Secretary	09 August 2002	Active
18 Water Mint Close, Wimblebury, Cannock, WS12 2GL	Director	11 May 2004	Active
34 Botoner Road, Stoke, Coventry, CV1 2DA	Director	14 July 2004	Active
34 Botoner Road, Stoke, Coventry, CV1 2DA	Director	05 September 2003	Active
5, Thornton Hill, Exeter, EX4 4NJ	Director	01 October 2008	Active
5 Thornton Hill, Exeter, EX4 4NJ	Director	01 November 2004	Active
The Isis School House, Thorns Road Astley Bridge, Bolton, BL1 6NX	Director	14 July 2004	Active
Church House, Welshampton, SY12 0PH	Director	09 August 2002	Active
85 South Street, Dorking, RH4 2LA	Corporate Director	09 August 2002	Active

People with Significant Control

Ms Kerry Maglennon
Notified on	:	20 September 2022
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Address	:	4, Grace Road (South), Exeter, EX2 8QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Robin Rampling
Notified on	:	20 September 2022
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Address	:	4, Grace Road (South), Exeter, EX2 8QE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Steven Robert Pearson
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	4, Grace Road (South), Exeter, EX2 8QE
Nature of control	:	Ownership of shares 75 to 100 percent as firm Significant influence or control as firm

Mrs Gwenneth Marion Pearson
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	4, Grace Road (South), Exeter, EX2 8QE
Nature of control	:	Ownership of shares 75 to 100 percent as firm Significant influence or control as firm

Pearson North Devon Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4 Grace Road South, Grace Road South, Exeter, England, EX2 8QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

APPLIANCE CARE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement