APEX TOOL FINANCE UK 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 07253826
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of James Richard Raskin as a director on 31 August 2016; Termination of appointment of Jeremy Scott Moorman as a director on 31 August 2016. The most likely internet sites of APEX TOOL FINANCE UK 1 LIMITED are www.apextoolfinanceuk1.co.uk, and www.apex-tool-finance-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Tool Finance Uk 1 Limited is a Private Limited Company. The company registration number is 07253826. Apex Tool Finance Uk 1 Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Apex Tool Finance Uk 1 Limited is 100 New Bridge Street London England Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. GARRETT, Ian James is a Director of the company. RASKIN, James Richard is a Director of the company. Secretary O'REILLY, James Francis has been resigned. Director KUERZINGER, Martin Christian has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director MOORMAN, Jeremy Scott has been resigned. Director RYMAN, Malcolm Philip has been resigned. Director SMITH, Laurence Steven has been resigned. Director WELLS, David Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 05 July 2010
Director
GARRETT, Ian James
Appointed Date: 03 July 2015
57 years old
Director
RASKIN, James Richard
Appointed Date: 31 August 2016
65 years old

Resigned Directors

Secretary
O'REILLY, James Francis
Resigned: 06 July 2010
Appointed Date: 14 May 2010
Director
KUERZINGER, Martin Christian
Resigned: 31 December 2014
Appointed Date: 29 March 2011
60 years old
Director
MCFADEN, Frank Talbot
Resigned: 06 July 2010
Appointed Date: 14 May 2010
64 years old
Director
MOORMAN, Jeremy Scott
Resigned: 31 August 2016
Appointed Date: 03 July 2015
48 years old
Director
RYMAN, Malcolm Philip
Resigned: 22 June 2015
Appointed Date: 05 July 2010
71 years old
Director
SMITH, Laurence Steven
Resigned: 06 July 2010
Appointed Date: 14 May 2010
56 years old
Director
WELLS, David Keith
Resigned: 08 May 2015
Appointed Date: 06 January 2015
63 years old

APEX TOOL FINANCE UK 1 LIMITED Events

15 Nov 2016
Group of companies' accounts made up to 31 December 2015
17 Sep 2016
Appointment of James Richard Raskin as a director on 31 August 2016
17 Sep 2016
Termination of appointment of Jeremy Scott Moorman as a director on 31 August 2016
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 778,305
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 20 more events
30 Jul 2010
Appointment of Malcolm Philip Ryman as a director
29 Jul 2010
Statement of capital following an allotment of shares on 4 July 2010
  • GBP 778,305
23 Jul 2010
Appointment of Abogado Nominees Limited as a secretary
21 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
14 May 2010
Incorporation

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