Company number 07037327
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address UNIT 21 OPTIMA PARK, THAMES ROAD, CRAYFORD, KENT, ENGLAND, DA1 4QX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 27 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of APEX MEDICAL RESPIRATORY LTD are www.apexmedicalrespiratory.co.uk, and www.apex-medical-respiratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Apex Medical Respiratory Ltd is a Private Limited Company.
The company registration number is 07037327. Apex Medical Respiratory Ltd has been working since 10 October 2009.
The present status of the company is Active. The registered address of Apex Medical Respiratory Ltd is Unit 21 Optima Park Thames Road Crayford Kent England Da1 4qx. . HSU, Ying-Chieh is a Director of the company. LEE, Daniel is a Director of the company. Director JAUREGUI CORTINA, Jon has been resigned. Director JAUREGUI CORTINA, Jon has been resigned. Director STONE, Stephen has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Director
LEE, Daniel
Appointed Date: 30 November 2015
67 years old
Resigned Directors
Director
STONE, Stephen
Resigned: 12 October 2015
Appointed Date: 01 December 2009
65 years old
Persons With Significant Control
Apex Medical Global Cooperatie Ua
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more
APEX MEDICAL RESPIRATORY LTD Events
24 Jan 2017
Confirmation statement made on 26 October 2016 with updates
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Statement of capital following an allotment of shares on 3 May 2016
07 Apr 2016
Director's details changed for Mr Yzng-Chieh Hsu on 7 April 2016
...
... and 25 more events
29 Mar 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
29 Dec 2009
Appointment of Mr Stephen Stone as a director
29 Dec 2009
Termination of appointment of Jon Jauregui Cortina as a director
22 Dec 2009
Termination of appointment of Jon Jauregui Cortina as a director
10 Oct 2009
Incorporation