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APPT CORPORATION LIMITED

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

This company is commonly known as Appt Corporation Limited. The company was founded 18 years ago and was given the registration number 05812951. The firm's registered office is in SOUTHALL. You can find them at Mcdonald's, Uxbridge Road Iron Bridge, Southall, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:APPT CORPORATION LIMITED
Company Number:05812951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Mcdonald's, Uxbridge Road Iron Bridge, Southall, Middlesex, UB1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-59, High Road, East Finchley, London, England, N2 8AW

Director25 May 2017Active
45, Gresham Street, London, EC2V 7BG

Director16 July 2020Active
Mcdonalds, Uxbridge Road, Southall, England, UB1 3EG

Secretary01 January 2007Active
1 Des Roches Square, Witan Way, Witney, OX28 4LF

Corporate Secretary10 May 2006Active
11-59 High Road, East Finchley, London, N2 8AW

Director29 June 2006Active
1 Des Roches Square, Witan Way, Witney, OX28 4LF

Director10 May 2006Active
11-59 High Road, East Finchley, London, N2 8AW

Director29 June 2006Active
11/59, High Road, East Finchley, United Kingdom, N2 8AW

Director06 September 2021Active
Mcdonald's, Uxbridge Road Iron Bridge, Southall, UB1 3EG

Director14 December 2012Active
Mcdonalds, Uxbridge Road, Southall, England, UB1 3EG

Director29 June 2006Active
Mcdonalds, Uxbridge Road, Southall, England, UB1 3EG

Director29 June 2006Active
11-59, High Road, East Finchley, London, N2 8AW

Director27 November 2008Active

People with Significant Control

Mr Atul Pathak
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Mcdonald's, Southall, UB1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mcdonald's Restaurants Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11-59, High Road, London, England, N2 8AW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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