APEX ENTERPRISES (EUROPE) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2LE

Company number 04659991
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address UNIT 6 CSG BUSINESS PARK, POND STREET OFF BADEN POWELL ROAD, CHESTERFIELD, DERBYSHIRE, S40 2LE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 046599910002, created on 22 March 2016. The most likely internet sites of APEX ENTERPRISES (EUROPE) LIMITED are www.apexenterpriseseurope.co.uk, and www.apex-enterprises-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Apex Enterprises Europe Limited is a Private Limited Company. The company registration number is 04659991. Apex Enterprises Europe Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Apex Enterprises Europe Limited is Unit 6 Csg Business Park Pond Street Off Baden Powell Road Chesterfield Derbyshire S40 2le. . EALES, Mark is a Secretary of the company. BUTLER, Clive is a Director of the company. BUTLER, Hilary Ann is a Director of the company. EALES, Mark is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EALES, Mark
Appointed Date: 10 February 2003
Director
BUTLER, Clive
Appointed Date: 10 February 2003
66 years old
Director
BUTLER, Hilary Ann
Appointed Date: 01 March 2016
71 years old
Director
EALES, Mark
Appointed Date: 10 February 2003
57 years old

Persons With Significant Control

Mr Clive Butler
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Eales
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX ENTERPRISES (EUROPE) LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Registration of charge 046599910002, created on 22 March 2016
02 Mar 2016
Appointment of Hilary Butler as a director on 1 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 23 more events
20 Dec 2005
Total exemption small company accounts made up to 28 February 2005
10 Mar 2005
Return made up to 10/02/05; full list of members
02 Dec 2004
Total exemption small company accounts made up to 29 February 2004
14 Apr 2004
Return made up to 10/02/04; full list of members
10 Feb 2003
Incorporation

APEX ENTERPRISES (EUROPE) LIMITED Charges

22 March 2016
Charge code 0465 9991 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yews farm church road stanfree chesterfield t/no DY461460…
15 February 2016
Charge code 0465 9991 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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