Company information:
Appello Smart Living Solutions Limited (No: 01444995)
Address: OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN
Status: Active
Incorporated: 21-Aug-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: TIMOTHY BARCLAY ( DOB: Dec-1964 From: Jul-2018 )
Current Director: TIM BARCLAY ( DOB: Dec-1964 From: Jul-2018 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Jul-2018 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Jul-2018 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Apr-2001 To: Mar-2011 )
Resigned Director: CECIL ROBERT BISHOP ( DOB: Sep-1919 From: Oct-1991 To: Nov-1995 )
Resigned Director: GARY BOUGHEY ( DOB: Jan-1962 From: Oct-1999 To: Apr-2001 )
Resigned Director: CAROLE ANN COX ( DOB: Sep-1945 From: Oct-1991 To: Apr-2001 )
Resigned Director: ROGER WILLIAM COX ( DOB: Oct-1943 From: Oct-1991 To: Apr-2001 )
Resigned Director: EMMA LOUISE COX ( DOB: Oct-1974 From: Mar-1995 To: Apr-2001 )
Resigned Director: WILLIAM ROBERT COX ( DOB: Feb-1976 From: Mar-1995 To: Apr-1999 )
Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975 From: Jul-2011 To: Jul-2013 )
Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957 From: Apr-2001 To: Jul-2003 )
Resigned Director: ANDREW JONATHAN DAVEY ( DOB: May-1961 From: Nov-2009 To: Aug-2014 )
Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952 From: Jun-2011 To: May-2012 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2008 To: Jul-2011 )
Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961 From: May-2012 To: Feb-2015 )
Resigned Director: ANDREW PHILIP GARDNER ( DOB: Mar-1957 From: Aug-2014 To: Dec-2014 )
Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: May-2007 To: Jun-2010 )
Resigned Director: STUART DOUGLAS MUNCER ( DOB: Jun-1977 From: Jun-2016 To: Jul-2018 )
Resigned Director: DAVID PRICE ( DOB: Jun-1945 From: Aug-1993 To: Feb-1997 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: May-2007 To: Jun-2010 )
Resigned Director: STEVE RUSSELL ( DOB: Feb-1963 From: Feb-2015 To: Sep-2016 )
Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952 From: Apr-2001 To: Jan-2008 )
Resigned Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 To: Sep-2014 )
Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961 From: Jun-2011 To: Aug-2012 )
Resigned Director: SIMON LEONARD WILLINGTON ( DOB: Jan-1977 From: Aug-2014 To: Apr-2016 )
Resigned Secretary: RICHARD DAVID FRANCIS BAGLEY ( DOB: Mar-1955 From: Jan-2002 To: Jan-2007 )
Resigned Secretary: CAROLE ANN COX ( DOB: Sep-1945 From: Oct-1991 To: Apr-2001 )
Resigned Secretary: MARTIN LEE DALBY ( DOB: Feb-1957 From: Apr-2001 To: Jan-2002 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2007 To: Jul-2011 )
Resigned Secretary: PEVEREL SECRETARIAL LIMITED ( From: Jul-2011 To: Jul-2019 )
Persons of Significant Control:
Appello Careline Limited, Oregon House 19 Queensway, New Milton, Hampshire, BH25 5NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)