APEX INTERNATIONAL RECRUITMENT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3DG

Company number 04028473
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APEX INTERNATIONAL RECRUITMENT LIMITED are www.apexinternationalrecruitment.co.uk, and www.apex-international-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Apex International Recruitment Limited is a Private Limited Company. The company registration number is 04028473. Apex International Recruitment Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Apex International Recruitment Limited is Lawley House Butt Road Colchester Essex Co3 3dg. . PAYNE, Michael John is a Secretary of the company. PAYNE, Julie Yvette is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Michael John
Appointed Date: 06 July 2000

Director
PAYNE, Julie Yvette
Appointed Date: 06 July 2000
56 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Michael Payne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mrs Julie Yvette Payne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

APEX INTERNATIONAL RECRUITMENT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Director's details changed for Mrs Julie Yvette Payne on 24 June 2015
23 Sep 2015
Director's details changed for Mrs Julie Yvette Payne on 24 June 2015
...
... and 41 more events
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
06 Jul 2000
Incorporation

APEX INTERNATIONAL RECRUITMENT LIMITED Charges

3 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
19 April 2011
Legal assignment
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 March 2002
Debenture
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…