APEX MODELS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 2RA

Company number 04200150
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 54-56 WEST STREET, BRIGHTON, ENGLAND, BN1 2RA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Businessheads 23 Old Steine Brighton BN1 1EL to 54-56 West Street Brighton BN1 2RA on 4 July 2016. The most likely internet sites of APEX MODELS LIMITED are www.apexmodels.co.uk, and www.apex-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Apex Models Limited is a Private Limited Company. The company registration number is 04200150. Apex Models Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Apex Models Limited is 54 56 West Street Brighton England Bn1 2ra. . HAMME, Emma Louise is a Secretary of the company. HAMME, Emma Louise is a Director of the company. HAMME, Richard is a Director of the company. Secretary TAMSITT, Jacqueline Angela has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TAMSITT, Jacqueline Angela has been resigned. Director TAMSITT, John Richard has been resigned. Director TAMSITT, Neil Christopher has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAMME, Emma Louise
Appointed Date: 07 February 2007
Director
HAMME, Emma Louise
Appointed Date: 07 February 2007
57 years old
Director
HAMME, Richard
Appointed Date: 07 February 2007
56 years old

Resigned Directors

Secretary
TAMSITT, Jacqueline Angela
Resigned: 07 February 2007
Appointed Date: 13 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
TAMSITT, Jacqueline Angela
Resigned: 07 February 2007
Appointed Date: 13 April 2001
84 years old
Director
TAMSITT, John Richard
Resigned: 07 February 2007
Appointed Date: 09 July 2001
84 years old
Director
TAMSITT, Neil Christopher
Resigned: 07 February 2007
Appointed Date: 13 April 2001
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Mr Richard Hamme
Notified on: 11 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Hamme
Notified on: 11 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX MODELS LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Registered office address changed from C/O Businessheads 23 Old Steine Brighton BN1 1EL to 54-56 West Street Brighton BN1 2RA on 4 July 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
23 Apr 2001
New director appointed
23 Apr 2001
Registered office changed on 23/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Apr 2001
Director resigned
23 Apr 2001
Secretary resigned
13 Apr 2001
Incorporation

APEX MODELS LIMITED Charges

20 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

APEX MOBILE LOCKSMITHS LTD APEX MOBILE TECH (UK) LIMITED APEX MODERN LIMITED APEX MORTGAGE ADVICE LIMITED APEX MORTGAGE NETWORK LTD APEX MORTGAGE SERVICES LTD APEX MORTGAGE SOLUTIONS LTD.