APEX RISK MANAGEMENT LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 3AW

Company number 06482030
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address THE OLD WORK SHOP ASHE WARREN FARM, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3AW
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 064820300002, created on 7 September 2016. The most likely internet sites of APEX RISK MANAGEMENT LIMITED are www.apexriskmanagement.co.uk, and www.apex-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Thatcham Rail Station is 9.1 miles; to Midgham Rail Station is 9.5 miles; to Newbury Racecourse Rail Station is 10 miles; to Newbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Risk Management Limited is a Private Limited Company. The company registration number is 06482030. Apex Risk Management Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Apex Risk Management Limited is The Old Work Shop Ashe Warren Farm Overton Basingstoke Hampshire Rg25 3aw. . PERKINS, Phillip James is a Secretary of the company. PERKINS, Phillip James is a Director of the company. Director ROSE, Fernando Alexander has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PERKINS, Phillip James
Appointed Date: 23 January 2008

Director
PERKINS, Phillip James
Appointed Date: 23 January 2008
48 years old

Resigned Directors

Director
ROSE, Fernando Alexander
Resigned: 03 November 2009
Appointed Date: 23 January 2008
60 years old

Persons With Significant Control

Mr Phillip Perkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

APEX RISK MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Dec 2016
Satisfaction of charge 1 in full
12 Sep 2016
Registration of charge 064820300002, created on 7 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 101

...
... and 16 more events
21 Oct 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 101.00

09 Mar 2009
Total exemption small company accounts made up to 31 January 2009
30 Jan 2009
Return made up to 23/01/09; full list of members
04 Nov 2008
Registered office changed on 04/11/2008 from flat a rosendale house wayside road basingstoke hampshire RG23 8DH
23 Jan 2008
Incorporation

APEX RISK MANAGEMENT LIMITED Charges

7 September 2016
Charge code 0648 2030 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
27 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 5 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…