APPLE RETAIL UK LIMITED - LONDON


Company Profile Company Filings

Overview

APPLE RETAIL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APPLE RETAIL UK LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996702. The accounts status is FULL and accounts are next due on 30/06/2024.

APPLE RETAIL UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APPLE COMPUTER SALES UK LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2003-12-16 CURRENT
MR PETER RONALD DENWOOD Mar 1963 American Director 2017-06-26 CURRENT
EAMONN CLANCY Jun 1977 Irish Director 2023-01-24 CURRENT
ALIA AZMI Nov 1984 British Director 2023-11-28 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2003-12-16 UNTIL 2003-12-19 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-12-16 UNTIL 2003-12-19 RESIGNED
GARY JOSEPH WIPFLER May 1959 American Director 2003-12-19 UNTIL 2016-02-01 RESIGNED
PETER OPPENHEIMER American Director 2003-12-19 UNTIL 2011-08-29 RESIGNED
GENE DANIEL LEVOFF Jan 1974 American Director 2011-08-29 UNTIL 2018-03-14 RESIGNED
NANCY REGINA HEINEN American Director 2003-12-19 UNTIL 2006-05-01 RESIGNED
TIMOTHY DONALD COOK Nov 1960 American Director 2006-05-12 UNTIL 2009-11-17 RESIGNED
MICHAEL JOSEPH BOYD Aug 1974 American Director 2016-02-01 UNTIL 2023-01-24 RESIGNED
PETER OPPENHEIMER American Secretary 2006-05-11 UNTIL 2011-12-16 RESIGNED
NANCY REGINA HEINEN American Secretary 2003-12-19 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple Inc. 2016-04-06 Ca 95014   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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