APEX TOOL GROUP (UK OPERATIONS) LIMITED
COOPER (GREAT BRITAIN) LTD.

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

Company number 02984345
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 100 NEW BRIDGE STRET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Michael Joseph Shaw on 22 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of APEX TOOL GROUP (UK OPERATIONS) LIMITED are www.apextoolgroupukoperations.co.uk, and www.apex-tool-group-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Group Uk Operations Limited is a Private Limited Company. The company registration number is 02984345. Apex Tool Group Uk Operations Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Apex Tool Group Uk Operations Limited is 100 New Bridge Stret London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. GARRETT, Ian James is a Director of the company. RASKIN, James Richard is a Director of the company. SHAW, Michael Joseph is a Director of the company. Secretary SCHUMACHER, Diane Kosmach has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BREITZKA, Steven Lee has been resigned. Director JOHNSON II, Tyler Wise has been resigned. Director KENT, Bruce Leslie has been resigned. Director KOLE, Stephen Michael has been resigned. Director KUERZINGER, Martin Christian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAXWELL, Peter Willis has been resigned. Director MOORMAN, Jeremy Scott has been resigned. Director O'BRIEN, Fred has been resigned. Director RYMAN, Malcolm Philip has been resigned. Director SCHUMACHER, Diane Kosmach has been resigned. Director VANCE, David Marion has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 December 1994
Director
GARRETT, Ian James
Appointed Date: 17 August 2015
57 years old
Director
RASKIN, James Richard
Appointed Date: 31 August 2016
65 years old
Director
SHAW, Michael Joseph
Appointed Date: 27 May 1997
72 years old

Resigned Directors

Secretary
SCHUMACHER, Diane Kosmach
Resigned: 01 February 2007
Appointed Date: 19 December 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 December 1994
Appointed Date: 28 October 1994
Director
BREITZKA, Steven Lee
Resigned: 24 October 2014
Appointed Date: 06 July 2010
68 years old
Director
JOHNSON II, Tyler Wise
Resigned: 05 July 2010
Appointed Date: 30 June 2008
57 years old
Director
KENT, Bruce Leslie
Resigned: 25 April 1997
Appointed Date: 19 December 1994
79 years old
Director
KOLE, Stephen Michael
Resigned: 30 June 2008
Appointed Date: 16 September 1996
74 years old
Director
KUERZINGER, Martin Christian
Resigned: 31 December 2014
Appointed Date: 29 March 2011
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 December 1994
Appointed Date: 28 October 1994
34 years old
Director
MAXWELL, Peter Willis
Resigned: 30 June 2009
Appointed Date: 14 October 1999
63 years old
Director
MOORMAN, Jeremy Scott
Resigned: 31 August 2016
Appointed Date: 10 February 2015
48 years old
Director
O'BRIEN, Fred
Resigned: 05 October 1998
Appointed Date: 19 December 1994
75 years old
Director
RYMAN, Malcolm Philip
Resigned: 22 June 2015
Appointed Date: 06 July 2010
71 years old
Director
SCHUMACHER, Diane Kosmach
Resigned: 01 February 2007
Appointed Date: 19 December 1994
72 years old
Director
VANCE, David Marion
Resigned: 16 May 1995
Appointed Date: 19 December 1994
84 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 May 1999
Appointed Date: 14 December 1994
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 31 May 1999
Appointed Date: 14 December 1994

Persons With Significant Control

Apex Tool Finance Uk 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX TOOL GROUP (UK OPERATIONS) LIMITED Events

23 Nov 2016
Director's details changed for Michael Joseph Shaw on 22 November 2016
15 Nov 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Appointment of James Richard Raskin as a director on 31 August 2016
27 Sep 2016
Termination of appointment of Jeremy Scott Moorman as a director on 31 August 2016
...
... and 95 more events
28 Dec 1994
Director resigned
19 Dec 1994
Accounting reference date notified as 31/12
19 Dec 1994
Location of register of members (non legible)
19 Dec 1994
Registered office changed on 19/12/94 from: 83 leonard street london EC2A 4QS
28 Oct 1994
Incorporation

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