APPLETREE NURSERY GROUP LTD

Profile APPLETREE NURSERY GROUP LTD

Actual on 01.11.2020
Company name
APPLETREE NURSERY GROUP LTD
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Company number
09629160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
WALES 1 DAY NURSERY NEWPORT ROAD, MAGOR, WALES, CALDICOT, NP26 3DG
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PSC and Officers APPLETREE NURSERY GROUP LTD

Officers

(as of 21.09.2020)

EVANS, Adrian Martyn
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Newport Road, Magor, Wales, Caldicot, NP26 3DG, Wales 1 Day Nursery
Role: Secretary
EVANS, Adrian Martyn
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Newport Road, Magor, Wales, Caldicot, NP26 3DG, Wales 1 Day Nursery
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Marketing Director
Country of residence: Wales
BUTTLE, Peter
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Sunday, 30 June 2019
Correspondence address: 2 Dunleavy Drive, Wales, Cardiff, CF11 0SR, Appletree Nursery
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
BUTTLE, Victoria
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Sunday, 30 June 2019
Correspondence address: 2 Dunleavy Drive, Wales, Cardiff, CF11 0SR, Appletree Nursery
Role: Secretary
BUTTLE, Victoria
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Sunday, 30 June 2019
Correspondence address: Sawley Road, Miles Platting, England, Manchester, M40 8BB, Cariocca Business Park
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Peter Buttle
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Wales, Caldicot, Wales 1 Day Nursery
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 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Victoria Buttle
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: Wales, Caldicot, Wales 1 Day Nursery
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors