APEX DRILLING SERVICES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 02868897
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APEX DRILLING SERVICES LIMITED are www.apexdrillingservices.co.uk, and www.apex-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Drilling Services Limited is a Private Limited Company. The company registration number is 02868897. Apex Drilling Services Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Apex Drilling Services Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . MARTIN, Hilda Eileen Jane is a Secretary of the company. MARTIN, Roger George is a Director of the company. MARTIN, Thomas George is a Director of the company. Secretary MARTIN, Roger George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMAS, John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARTIN, Hilda Eileen Jane
Appointed Date: 01 June 2004
Director
MARTIN, Roger George
Appointed Date: 03 November 1993
71 years old
Director
MARTIN, Thomas George
Appointed Date: 24 February 2015
44 years old

Resigned Directors

Secretary
MARTIN, Roger George
Resigned: 01 June 2004
Appointed Date: 03 November 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
THOMAS, John Edward
Resigned: 01 June 2004
Appointed Date: 03 November 1993
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Apex Drilling (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

APEX DRILLING SERVICES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
15 Apr 2015
Appointment of Thomas George Martin as a director on 24 February 2015
...
... and 51 more events
27 Oct 1995
Particulars of mortgage/charge
05 Jun 1995
Accounts for a small company made up to 30 November 1994
10 Nov 1994
Return made up to 03/11/94; full list of members
07 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1993
Incorporation

APEX DRILLING SERVICES LIMITED Charges

19 May 2014
Charge code 0286 8897 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 October 1995
Single debenture
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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