APEC ARCHITECTS LIMITED
BIRMINGHAM APEC BIRMINGHAM LIMITED

Hellopages » West Midlands » Birmingham » B9 4AA

Company number 07173597
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address UNIT 312,THE CUSTARD FACTORY GIBB STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 312 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to Unit 312,the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA on 16 January 2017. The most likely internet sites of APEC ARCHITECTS LIMITED are www.apecarchitects.co.uk, and www.apec-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apec Architects Limited is a Private Limited Company. The company registration number is 07173597. Apec Architects Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Apec Architects Limited is Unit 312 The Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4aa. . TER 2 NOMINEE COMPANY LIMITED is a Secretary of the company. FISHER, Kenneth Clive is a Director of the company. FISHER, Naomi Elizabeth is a Director of the company. PHILLIPS, James is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
TER 2 NOMINEE COMPANY LIMITED
Appointed Date: 02 March 2010
Director
FISHER, Kenneth Clive
Appointed Date: 02 March 2010
79 years old
Director
FISHER, Naomi Elizabeth
Appointed Date: 02 March 2010
48 years old
Director
PHILLIPS, James
Appointed Date: 01 January 2015
39 years old

Persons With Significant Control

Mr Kenneth Clive Fisher
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Naomi Elizabeth Fisher
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEC ARCHITECTS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Registered office address changed from Unit 312 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to Unit 312,the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA on 16 January 2017
03 Jan 2017
Registered office address changed from The Quarters 19a Princip Street Gun Quarter Birmingham West Midlands B4 6LE to Unit 312 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 3 January 2017
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 13,000
...
... and 14 more events
18 Jan 2011
Statement of capital following an allotment of shares on 30 May 2010
  • GBP 13,000
09 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010
Company name changed apec birmingham LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-04-22
07 May 2010
Change of name notice
02 Mar 2010
Incorporation

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