APPLIANCE NETWORK LIMITED
Company Number 05045995
Status
Dissolved
Incorporated
February 17, 2004
Entity Type
Ltd
Registered Office
Pacifica House
Houghton Le Spring
DH4 5RA
47540
Previous Names
CPOM LIMITED
Ceased on Jun 25, 2007
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
APPLIANCE NETWORK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05045995, this organization has been active since February 2004. Primarily in the 47540 sector, the business maintains its official headquarters at Pacifica House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 13, 2022
Dissolution
May 14, 2022
Gazette
Apr 5, 2022
Dissolution
Mar 28, 2022
Gazette
Jul 13, 2021
Confirmation Statement
Jul 12, 2021
Gazette
Jun 8, 2021
Capital
Jan 8, 2021
Capital
Jan 8, 2021
Insolvency
Jan 8, 2021
Resolution
Jan 8, 2021
Accounts
Dec 11, 2020
Mortgage
Dec 11, 2020
Confirmation Statement
May 28, 2020
Accounts
Dec 4, 2019
Accounts
Dec 4, 2019
Other
Dec 4, 2019
Other
Dec 4, 2019
Persons With Significant Control
Apr 24, 2019
Resolution
Apr 5, 2019
Confirmation Statement
Feb 18, 2019
Miscellaneous
Feb 15, 2019
Accounts
Jan 3, 2019
Accounts
Jan 3, 2019
Other
Jan 3, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Scott Pallister
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Pacifica Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
director
director
corporate secretary
corporate director
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