Company number 07553036
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of APEX EQUIPMENT LTD are www.apexequipment.co.uk, and www.apex-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Apex Equipment Ltd is a Private Limited Company.
The company registration number is 07553036. Apex Equipment Ltd has been working since 07 March 2011.
The present status of the company is Active. The registered address of Apex Equipment Ltd is Adams Moore House Instone Road Dartford Da1 2ag. . FORTUNE, Maureen is a Secretary of the company. FORTUNE, Maureen is a Director of the company. FORTUNE JNR, John is a Director of the company. FORTUNE SR., John is a Director of the company. Director ADELEYE, Hakeem has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ADELEYE, Hakeem
Resigned: 06 April 2011
Appointed Date: 07 March 2011
49 years old
Persons With Significant Control
Mrs Maureen Fortune
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Fortune Jnr
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Fortune Sr.
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEX EQUIPMENT LTD Events
03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 11 more events
21 Feb 2012
Termination of appointment of Hakeem Adeleye as a director
21 Feb 2012
Appointment of Mr John Fortune Sr. as a director
15 Feb 2012
Company name changed pearl 73 LTD\certificate issued on 15/02/12
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RES15 ‐
Change company name resolution on 2012-02-06
15 Feb 2012
Change of name notice
07 Mar 2011
Incorporation