PERRY APPLETON PRIVATE CLIENTS LIMITED
- Company statusactive
- Company No04494541
- Age23 years Incorporated 25 July 2002
- Officers4
Address
The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
PERRY APPLETON PRIVATE CLIENTS LIMITED is an active company incorporated on 25 July 2002 and based in Rugby, Warwickshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 03 Jan 2025
Legacy
6 Months Ago on 03 Jan 2025
Legacy
6 Months Ago on 03 Jan 2025
Legacy
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 May 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2023
Legacy
1 Year Ago on 05 Oct 2023
Legacy
1 Year Ago on 05 Oct 2023
Legacy
1 Year Ago on 05 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jun 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Apr 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 02 Mar 2020 | |
| TUPLIN, Richard | director | Jan 1976 | 01 Aug 2023 |
| YEANDLE, James | director | May 1983 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspalls Investment Holdings Limited | 02 Mar 2020 | |
| Mr Nicholas Michael Toms | Aug 1966 | 01 May 2016 |
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