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APRINA LIMITED

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

This company is commonly known as Aprina Limited. The company was founded 25 years ago and was given the registration number 03767377. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:APRINA LIMITED
Company Number:03767377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Claremount, Halifax, England, HX3 6AS

Secretary14 June 1999Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director14 June 1999Active
Horley Green House, Horley Green Road, Claremount, Halifax, England, HX3 6AS

Director14 June 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary10 May 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director10 May 1999Active

People with Significant Control

Mrs Ruth Elizabeth Tindall
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Pauline Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Officers

Change person secretary company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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