Introduction
Watch Company
A
APPLETON RESOURCES LIMITED
APPLETON RESOURCES LIMITED is an active company incorporated on 24 March 2011 with the registered office located in St Helier. APPLETON RESOURCES LIMITED was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
FC030438
OVERSEA-COMPANY Company
Age
15 Years
Incorporated 24 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor One The Splanade St Helier, JE2 3QA,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ACCURO SECRETARIES (JERSEY) LTD
ActiveOne The Esplanade, St Helier
Corporate secretary
Appointed 30 Apr 2012
ACCURO SECRETARIES (JERSEY) LTD
One The Esplanade, St Helier
Corporate secretary
30 Apr 2012
Active
TORR, Steve Eric
ActiveGresham Street, LondonEC2V 7QN
Born April 1974
Director
Appointed 06 Sept 2019
TORR, Steve Eric
Gresham Street, LondonEC2V 7QN
Born April 1974
Director
06 Sept 2019
Active
INVESTEC SECRETARIES (JERSEY) LIMITED
ResignedThe Esplanade, St HelierJE2 3GP
Corporate secretary
Appointed 27 Sept 2011
Resigned 30 Apr 2012
INVESTEC SECRETARIES (JERSEY) LIMITED
The Esplanade, St HelierJE2 3GP
Corporate secretary
27 Sept 2011
Resigned 30 Apr 2012
Resigned
CLAPHAM, Andrew
ResignedKreisel Walk, Richmond
Born February 1964
Director
Appointed 19 Sept 2011
Resigned 24 Mar 2012
CLAPHAM, Andrew
Kreisel Walk, Richmond
Born February 1964
Director
19 Sept 2011
Resigned 24 Mar 2012
Resigned
CROSBY, Tanis Lee
Resigned47 Marsham Street, LondonSW1P 3DR
Born March 1983
Director
Appointed 18 Mar 2014
Resigned 06 Sept 2019
CROSBY, Tanis Lee
47 Marsham Street, LondonSW1P 3DR
Born March 1983
Director
18 Mar 2014
Resigned 06 Sept 2019
Resigned
ROGERS, George William
ResignedGresham Street, LondonEC2V 7QP
Born August 1965
Director
Appointed 27 Sept 2011
Resigned 18 Mar 2014
ROGERS, George William
Gresham Street, LondonEC2V 7QP
Born August 1965
Director
27 Sept 2011
Resigned 18 Mar 2014
Resigned
STOTT, Charles Stewart
Resigned8a Herons Way, St. AlbansAL1 1UX
Born August 1967
Director
Appointed 20 Jan 2015
Resigned 02 Jan 2018
STOTT, Charles Stewart
8a Herons Way, St. AlbansAL1 1UX
Born August 1967
Director
20 Jan 2015
Resigned 02 Jan 2018
Resigned
STRAUSS, James Digby Ronald
ResignedPorchester Terrace, LondonW2 3TT
Born July 1969
Director
Appointed 23 Mar 2012
Resigned 20 Jan 2015
STRAUSS, James Digby Ronald
Porchester Terrace, LondonW2 3TT
Born July 1969
Director
23 Mar 2012
Resigned 20 Jan 2015
Resigned
VON DER LINDEN, Eike
ResignedD-63306 Dreieich, Wildscheuerweg 22
Born July 1941
Director
Appointed 23 Mar 2012
Resigned 20 Jan 2015
VON DER LINDEN, Eike
D-63306 Dreieich, Wildscheuerweg 22
Born July 1941
Director
23 Mar 2012
Resigned 20 Jan 2015
Resigned
Filing History
42
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2020
11 September 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 September 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
25 August 2018
10 August 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 June 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 May 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2016
Appointment At Registration Of Person Authorised To Represent
27 September 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 September 2011
No document
Appointment At Registration Of Person Authorised To Accept Service
27 September 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 September 2011
No document