ARCTIC APPLE LIMITED

Profile ARCTIC APPLE LIMITED

Actual on 01.07.2021
Company name
ARCTIC APPLE LIMITED
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Company number
06179271
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HALLOW SERVICE STATION, HALLOW, WORCESTERSHIRE, WR2 6LD
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PSC and Officers ARCTIC APPLE LIMITED

Officers

(as of 20.09.2020)

GWILLIAM, Lisa
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: Hallow Service Station Main Road, Hallow, Worcester, England, WR2 6LD
Nationality: British
Role: Secretary
GWILLIAM, Patricia Ellen
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: Hallow Service Station Main Road, Hallow, Worcester, England, WR2 6LD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GWILLIAM, Simon John
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: Hallow Service Station Main Road, Hallow, Worcester, England, WR2 6LD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
TOPHAM, Sally Elizabeth
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Thursday, 19 April 2007
Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
Role: Secretary
GWILLIAM, Michael George
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Thursday, 21 December 2017
Correspondence address: Merrington, Church Lane,, Hallow, Worcester, WR2 6PF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VENTURE NOMINEES (1) LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Thursday, 22 March 2007
Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
Role: Corporate Director
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Person with significant control

(as of 01.07.2021)

Mr Simon John Gwilliam
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm