Robin Appel Limited WALTHAM CHASE


Robin Appel started in year 1979 as Private Limited Company with registration number 01437928. The Robin Appel company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Waltham Chase at Church Court. Postal code: SO32 2LN.

At the moment there are 4 directors in the the firm, namely Kay E., Thomas W. and Jonathan A. and others. In addition one secretary - Robin A. - is with the company. As of 23 May 2024, there were 5 ex directors - Christopher S., George K. and others listed below. There were no ex secretaries.

This company operates within the SO32 2LN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1101167 . It is located at 39 Pound Street, Warminster with a total of 7 carsand 7 trailers. It has two locations in the UK.

Robin Appel Limited Address / Contact

Office Address Church Court
Office Address2 Clewers Hill
Town Waltham Chase
Post code SO32 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01437928
Date of Incorporation Wed, 18th Jul 1979
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Kay E.

Position: Director

Appointed: 01 April 2016

Thomas W.

Position: Director

Appointed: 01 April 2016

Robin A.

Position: Secretary

Appointed: 13 November 2014

Jonathan A.

Position: Director

Appointed: 01 April 2003

Robin A.

Position: Director

Appointed: 19 October 1992

Christopher S.

Position: Director

Appointed: 01 April 2003

Resigned: 26 November 2014

George K.

Position: Director

Appointed: 19 October 1992

Resigned: 13 November 2014

Edward W.

Position: Director

Appointed: 19 October 1992

Resigned: 31 December 2000

Elizabeth D.

Position: Director

Appointed: 19 October 1992

Resigned: 28 January 2008

Nigel B.

Position: Director

Appointed: 19 October 1992

Resigned: 31 December 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Robin Appel Eot Trustees Limited from Southampton, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robin Appel Eot Trustees Limited

Church Court Clewers Hill, Waltham Chase, Southampton, SO32 2LN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House Of England And Wales
Registration number 15351392
Notified on 18 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan A.

Notified on 18 December 2023
Ceased on 18 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Robin A.

Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

39 Pound Street
City Warminster
Post code BA12 8NN
Vehicles 1
Openfield
Address Larkwhistle Farm , Larkwhistle Farm Road , Micheldever
City Winchester
Post code SO21 3BG
Vehicles 6
Trailers 7

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 15th, December 2023
Free Download (35 pages)

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