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Companies House/Normanton/Company profile

APELSON APPLIANCES UK LTD

Active
08265471·incorporated 2012-10-23

APELSON APPLIANCES UK LTD is an active UK private limited company, incorporated on 23 October 2012 at Companies House (number 08265471; OpenRegistry canonical ID GB-08265471-apelson-appliances-uk-ltd). Sophymarine's OpenRegistry classifies it under 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)), one of 1,240 active UK entities in that code and one of 969 active companies registered in Normanton (postcode WF6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-23
Registered Address
APELSON APPLIANCES UK LTD GOOD HOPE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TR, ENGLAND
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)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

APELSON APPLIANCES UK LTD has 1 person with significant control on file:

  • Cna Group S.À R.L.. Notified 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Juan Jose Morales Del Pino born 1963 resident in Hong Kong, Spanish national. Notified 2016-04-06. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Juan Miguel Parlade De Elia born 1952 resident in Uruguay, Uruguayan national. Notified 2023-12-29. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under 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)):

Other companies registered in Normanton: