APL HEATING LIMITED

Profile APL HEATING LIMITED

Actual on 01.09.2020
Company name
APL HEATING LIMITED
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Company number
03929606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
MORNINGSIDE PARK WOOD DRIVE, BALDWINS GATE, STAFFORDSHIRE, NEWCASTLE, ST5 5EU
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PSC and Officers APL HEATING LIMITED

Officers

(as of 07.04.2020)

BOULTON, Andrew
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: Park Wood Drive, Baldwins Gate, England, Staffordshire, Newcastle, ST5 5EU, Morningside
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
BOULTON, Rachel Elizabeth
Status: Active
Appointed on: Saturday, 11 March 2006
Correspondence address: Park Wood Drive, Baldwins Gate, England, Staffordshire, Newcastle, ST5 5EU, Morningside
Role: Secretary
BOULTON, Alison Jane
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Friday, 10 March 2006
Correspondence address: 3 Wesley Avenue, Alsager, Staffordshire, Stoke On Trent, ST7 2NG
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Andrew Boulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Newcastle, Morningside
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rachel Elizabeth Boulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Newcastle, Morningside
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent