APPELLO SMART LIVING SOLUTIONS LIMITED - NEW MILTON


Company Profile Company Filings

Overview

APPELLO SMART LIVING SOLUTIONS LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
APPELLO SMART LIVING SOLUTIONS LIMITED was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444995. The accounts status is SMALL and accounts are next due on 31/12/2024.

APPELLO SMART LIVING SOLUTIONS LIMITED - NEW MILTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OREGON HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN

This Company Originates in : United Kingdom
Previous trading names include:
CIRRUS COMMUNICATION SYSTEMS LIMITED (until 15/08/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TIMOTHY BARCLAY Dec 1964 British Director 2018-07-03 CURRENT
CRAIG BARLOW Dec 1984 British Director 2018-07-03 CURRENT
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2014-08-01 UNTIL 2014-12-22 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-01-02 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 2001-04-09 UNTIL 2002-01-02 RESIGNED
MRS CAROLE ANN COX Sep 1945 British Secretary RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-06-28 UNTIL 2012-08-31 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR OUDA SALEH Jan 1979 British Director 2013-06-07 UNTIL 2014-09-19 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-07-14 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2001-04-09 UNTIL 2008-01-24 RESIGNED
MR STEVE RUSSELL Feb 1963 British Director 2015-02-18 UNTIL 2016-09-30 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
DAVID PRICE Jun 1945 British Director 1993-08-23 UNTIL 1997-02-04 RESIGNED
MR STUART DOUGLAS MUNCER Jun 1977 British Director 2016-06-01 UNTIL 2018-07-03 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2011-07-14 UNTIL 2019-07-01 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 2001-04-09 UNTIL 2003-07-14 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2009-11-20 UNTIL 2014-08-01 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-07-11 UNTIL 2013-07-28 RESIGNED
WILLIAM ROBERT COX Feb 1976 British Director 1995-03-11 UNTIL 1999-04-05 RESIGNED
ROGER WILLIAM COX Oct 1943 British Director RESIGNED
EMMA LOUISE COX Oct 1974 British Director 1995-03-11 UNTIL 2001-04-09 RESIGNED
MRS CAROLE ANN COX Sep 1945 British Director RESIGNED
GARY BOUGHEY Jan 1962 British Director 1999-10-29 UNTIL 2001-04-09 RESIGNED
CECIL ROBERT BISHOP Sep 1919 British Director RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2001-04-09 UNTIL 2011-03-31 RESIGNED
MR SIMON LEONARD WILLINGTON Jan 1977 British Director 2014-08-01 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appello Careline Limited 2016-04-06 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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