Company number 09204470
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 51 NEW ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 2LS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Miss Natalie Dixon as a secretary on 14 January 2016. The most likely internet sites of APEX OAK FRAMES LTD are www.apexoakframes.co.uk, and www.apex-oak-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Apex Oak Frames Ltd is a Private Limited Company.
The company registration number is 09204470. Apex Oak Frames Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Apex Oak Frames Ltd is 51 New Road Leighton Buzzard Bedfordshire England Lu7 2ls. . DIXON, Natalie is a Secretary of the company. DIXON, Natalie is a Director of the company. Secretary RUSSO, Maxine May has been resigned. Director RUSSO, Maxine May has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
RUSSO, Maxine May
Resigned: 14 January 2016
Appointed Date: 04 September 2014
47 years old
Persons With Significant Control
Miss Natalie Dixon
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
APEX OAK FRAMES LTD Events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Appointment of Miss Natalie Dixon as a secretary on 14 January 2016
10 Feb 2016
Termination of appointment of Maxine May Russo as a secretary on 14 January 2016
03 Feb 2016
Termination of appointment of Maxine May Russo as a director on 14 January 2016
...
... and 3 more events
30 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Director's details changed for Maxine May Russo on 9 September 2015
30 Nov 2015
Secretary's details changed for Maxine May Russo on 9 September 2015
16 Sep 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 207 Meadow Way Leighton Buzzard Bedfordshire LU7 3XS on 16 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04