Introduction
Watch Company
A
APPLELEC TRUSTEES LIMITED
APPLELEC TRUSTEES LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Bradford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPLELEC TRUSTEES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13222722
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Unit 1 Wharfedale Business Park Shetcliffe Lane Bradford, BD4 9RW,
Previous Addresses
3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom
From: 24 February 2021To: 26 February 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRINKWATER, Ian Mark
ActiveWharfedale Business Park, BradfordBD4 9RW
Born July 1967
Director
Appointed 24 Feb 2021
DRINKWATER, Ian Mark
Wharfedale Business Park, BradfordBD4 9RW
Born July 1967
Director
24 Feb 2021
Active
HARGREAVES, Nicola Jayne
ActiveWharfedale Business Park, BradfordBD4 9RW
Born April 1974
Director
Appointed 24 Feb 2021
HARGREAVES, Nicola Jayne
Wharfedale Business Park, BradfordBD4 9RW
Born April 1974
Director
24 Feb 2021
Active
LAND, Paul Douglas
ActiveWharfedale Business Park, BradfordBD4 9RW
Born October 1968
Director
Appointed 24 Feb 2021
LAND, Paul Douglas
Wharfedale Business Park, BradfordBD4 9RW
Born October 1968
Director
24 Feb 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Nicola Jayne Hargreaves
ActiveWharfedale Business Park, BradfordBD4 9RW
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Mrs Nicola Jayne Hargreaves
Wharfedale Business Park, BradfordBD4 9RW
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Mr Ian Mark Drinkwater
ActiveWharfedale Business Park, BradfordBD4 9RW
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Mr Ian Mark Drinkwater
Wharfedale Business Park, BradfordBD4 9RW
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Mr Paul Douglas Land
ActiveWharfedale Business Park, BradfordBD4 9RW
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Mr Paul Douglas Land
Wharfedale Business Park, BradfordBD4 9RW
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
26 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2021
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2021