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APPLIANCE NETWORK LIMITED

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

This company is commonly known as Appliance Network Limited. The company was founded 20 years ago and was given the registration number 05045995. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Pacifica House, Rainton Business Park, Houghton Le Spring, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:APPLIANCE NETWORK LIMITED
Company Number:05045995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Secretary06 March 2012Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director28 February 2004Active
Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA

Director28 February 2004Active
West Park, House, 7-9 Wilkinson Avenue, Blackpool, United Kingdom, FY3 9XG

Corporate Secretary17 February 2004Active
West Park House, 7/9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Director17 February 2004Active

People with Significant Control

Mr Scott Pallister
Notified on:01 January 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Pacifica Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
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 (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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2021-07-13Gazette

Gazette filings brought up to date.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-01-08Capital

Legacy.

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2021-01-08Capital

Capital statement capital company with date currency figure.

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2021-01-08Insolvency

Legacy.

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2021-01-08Resolution

Resolution.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type partial exemption.

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2019-12-04Accounts

Legacy.

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2019-12-04Other

Legacy.

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2019-12-04Other

Legacy.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-05Resolution

Resolution.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-15Miscellaneous

Legacy.

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2019-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-01-03Accounts

Legacy.

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2019-01-03Other

Legacy.

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