APL INTERIORS KITCHENS AND BATHROOMS LTD

Profile APL INTERIORS KITCHENS AND BATHROOMS LTD

Actual on 01.09.2021
Company name
APL INTERIORS KITCHENS AND BATHROOMS LTD
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Company number
09577725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 May 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
UNIT 8A, DRUM INDUSTRIAL ESTATE, COUNTY DURHAM, UNITED KINGDOM, CHESTER LE STREET, DH2 1SS
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PSC and Officers APL INTERIORS KITCHENS AND BATHROOMS LTD

Officers

(as of 21.09.2020)

BELL, Abigail
Status: Active
Appointed on: Thursday, 10 September 2020
Correspondence address: 66 Wooler Drive, The Middles, Stanley, England, DH9 6FG
Nationality: British
Date of birth: December 1998
Role: Director
Occupation: Showroom Manager
Country of residence: England
MCCALLUM, Debra Ann
Status: Active
Appointed on: Wednesday, 06 May 2015
Correspondence address: Unit 8a Drum Industrial Estate, Chester Le Street, United Kingdom, County Durham, DH2 1SS
Role: Secretary
MCCALLUM, Debra Ann
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 54 Lenin Terrace, Stanley, England, DH9 6PB
Nationality: English
Date of birth: August 1977
Role: Director
Occupation: Secretary
Country of residence: England
MCCALLUM, Noel
Status: Active
Appointed on: Wednesday, 06 May 2015
Correspondence address: Unit 8a Drum Industrial Estate, Chester Le Street, United Kingdom, County Durham, DH2 1SS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
BELL, Abigail
Status: Not active
Appointed on: Friday, 18 May 2018
Resigned on: Monday, 10 June 2019
Correspondence address: 54 Lenin Terrace, Stanley, England, DH9 6PB
Nationality: British
Date of birth: December 1998
Role: Director
Occupation: Digital Marketing
Country of residence: England
BELL, Philippa
Status: Not active
Appointed on: Friday, 18 May 2018
Resigned on: Wednesday, 10 July 2019
Correspondence address: 54 Lenin Terrace, Stanley, England, DH9 6PB
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Health Care Assistant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Noel Mccallum
Status: Active
Notified on: Saturday, 07 May 2016
Correspondence address: Unit 8a Chester Le Street, United Kingdom, County Durham
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Noel Mccallum
Status: Active
Notified on: Saturday, 07 May 2016
Correspondence address: Unit 8a Chester Le Street, United Kingdom, County Durham
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Debra Ann Mccallum
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: 54 Stanley, England, Co Durham
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Voting Rights 25 To 50 Percent As Firm

Mrs Debra Ann Mccallum
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: Unit 8a Chester Le Street, United Kingdom, County Durham
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Voting Rights 25 To 50 Percent As Firm

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