APEX GLOBAL SERVICES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 2UY

Company number 03687928
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 23 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2UY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of APEX GLOBAL SERVICES LIMITED are www.apexglobalservices.co.uk, and www.apex-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Apex Global Services Limited is a Private Limited Company. The company registration number is 03687928. Apex Global Services Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Apex Global Services Limited is 23 Ullswater Crescent Coulsdon Surrey Cr5 2uy. . KOSKY, Mark Adrian is a Secretary of the company. KOSKY, Mark Adrian is a Director of the company. KOSKY, Mary Elizabeth is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CANNIFF, John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KOSKY, Mark Adrian
Appointed Date: 23 December 1998
Director
KOSKY, Mark Adrian
Appointed Date: 23 December 1998
61 years old
Director
KOSKY, Mary Elizabeth
Appointed Date: 01 January 2006
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
CANNIFF, John
Resigned: 01 January 2006
Appointed Date: 23 December 1998
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Mark Adrian Kosky
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Kosky
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX GLOBAL SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 50 more events
17 Mar 1999
New secretary appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 1999
Secretary resigned
07 Jan 1999
Director resigned
23 Dec 1998
Incorporation

APEX GLOBAL SERVICES LIMITED Charges

28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Fixed and floating charge debenture
Delivered: 12 July 2007
Status: Satisfied on 4 August 2012
Persons entitled: John Canniff
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22/23 ullswater crescent coulsdon surrey.
23 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 4 August 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Fixed and floating charge debenture
Delivered: 10 April 1999
Status: Satisfied on 29 May 2002
Persons entitled: James William Larkham
Description: .. fixed and floating charges over the undertaking and all…

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