APPLETON RESOURCES LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC030438. The registration start date is March 24, 2011. The current status is Active.
Company Number | FC030438 |
Company Name | APPLETON RESOURCES LIMITED |
Registered Address |
Level 1 Ifc1 Esplanade St Helier Jersey JE2 3BX |
Company Category | Other company type |
Company Status | Active |
Origin Country | CHANNEL ISLANDS |
Incorporation Date | 2011-03-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Last Update | 2019-03-31 |
Confirmation Statement Due Date | 2017-04-07 |
Information Source | source link |
Address |
LEVEL 1 IFC1 ESPLANADE |
Post Town | ST HELIER |
County | JERSEY |
Post Code | JE2 3BX |
Entity Name | Office Address |
---|---|
NPE MERCOSUL FUND L.P. | Level 1 Esplanade, St Helier, Jersey, JE2 3BX |
FIA JERSEY HOLDINGS LIMITED | Level 1, Ifc 1 Esplanade, St Helier, JE2 3BX, Jersey |
Entity Name | Office Address |
---|---|
IG4 CAPITAL INFRASTRUCTURE CO-INVESTMENTS B1 LP | 50 La Colomberie, St Helier, JE2 4QB, Jersey |
ANGLO AMERICAN CHILE INVESTMENTS UK LTD | 3rd Floor, 44, Esplanade, St Helier, JE4 9WG, Jersey |
XLMEDIA | 12 Castle, St Helier, JE2 3RT, Jersey |
BC KINGSWAY 1 LIMITED | Block 3 Spectrum, Gloucester Street, St Helier, Jersey, JE2 3DA, Jersey |
CHENAL I LIMITED | 44 Esplande, St Helier, JE4 9WG, Jersey |
BOGHANI HOLDINGS | 1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, J4E 0ZE, Jersey |
BOGHANI SECURITIES UNLIMITED | Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey |
THUNDERBOLT TOPCO LIMITED | 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey |
ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED | Po Box 437 1st Floor Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
ALE TRANSPORT SYSTEMS LIMITED | Po Box 437 1st Florr Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TMF CHANNEL ISLANDS LIMITED | Secretary (Active) | 28-30, The Parade, St Helier, Jersey, JE1 1EQ | / 30 April 2012 |
/ |
|
CROSBY, Tanis Lee | Director (Active) | Apartment 311 Romney House, 47 Marsham Street, London, United Kingdom, SW1P 3DR | March 1983 / 18 March 2014 |
South African / United Kingdom |
None |
STOTT, Charles Stewart | Director (Active) | Ashbury House, 8a Herons Way, St. Albans, Hertfordshire, United Kingdom, AL1 1UX | August 1967 / 20 January 2015 |
British / United Kingdom |
None |
INVESTEC SECRETARIES (JERSEY) LIMITED | Secretary (Resigned) | One, The Esplanade, St Helier, Jersey, JE2 3GP | / 27 September 2011 |
/ |
|
CLAPHAM, Andrew | Director (Resigned) | 7 Kreisel Walk, Richmond, Surrey, United Kingdom | February 1964 / 19 September 2011 |
British / United Kingdom |
None |
ROGERS, George William | Director (Resigned) | 2 Gresham Street, London, Greater London, United Kingdom, EC2V 7QP | August 1965 / 27 September 2011 |
British / England |
Banker |
STRAUSS, James Digby Ronald | Director (Resigned) | 73 Porchester Terrace, London, United Kingdom, W2 3TT | July 1969 / 23 March 2012 |
British / England |
None |
VON DER LINDEN, Eike | Director (Resigned) | D-63306 Dreieich, Wildscheuerweg 22, Germany | July 1941 / 23 March 2012 |
German / Germany |
None |
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