Menna Overview
Here’s a quick overview of APELSON APPLIANCES UK LTD 👀 — a Normanton based business that started in 2012.
APELSON APPLIANCES UK LTD
- Company statusactive
- Company No08265471
- Age13 years 9 months Incorporated 23 October 2012
- Officers3
Address
Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, England
APELSON APPLIANCES UK LTD is an active company incorporated on 23 October 2012 and based in Normanton, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Oct 2022
Auditors Resignation Company
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Feb 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER-JONES, Julian | director | Sep 1964 | 12 Sept 2024 |
| MORALES DEL PINO, Juan Jose | director | Jun 1963 | 25 Sept 2017 |
| TORENT LOPEZ DE LAMADRID, Santiago | director | Dec 1978 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Juan Miguel Parlade De Elia | Jan 1952 | 29 Dec 2023 |
| Mr Juan Jose Morales Del Pino | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of APELSON APPLIANCES UK LTD 👀 — a Normanton based business that started in 2012.