APEX CHILLED LOGISTICS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9RH

Company number 09463834
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address UNIT 5 WOLD FARM INDUSTRIAL ESTATE, OLD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9RH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of APEX CHILLED LOGISTICS LIMITED are www.apexchilledlogistics.co.uk, and www.apex-chilled-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Apex Chilled Logistics Limited is a Private Limited Company. The company registration number is 09463834. Apex Chilled Logistics Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Apex Chilled Logistics Limited is Unit 5 Wold Farm Industrial Estate Old Northampton Northamptonshire Nn6 9rh. . MAXWELL, Rebecca is a Director of the company. REYNOLDS, Barry Owen is a Director of the company. Director PEARSON, Simon Thomas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MAXWELL, Rebecca
Appointed Date: 10 October 2015
36 years old
Director
REYNOLDS, Barry Owen
Appointed Date: 27 February 2015
78 years old

Resigned Directors

Director
PEARSON, Simon Thomas
Resigned: 15 October 2015
Appointed Date: 27 February 2015
43 years old

Persons With Significant Control

Mr Barry Owen Reynolds
Notified on: 8 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX CHILLED LOGISTICS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
30 Oct 2015
Appointment of Rebecca Maxwell as a director
...
... and 1 more events
29 Oct 2015
Registered office address changed from Unit 5 Broughton Road Old Northampton NN6 9RH England to Unit 5 Wold Farm Industrial Estate Old Northampton Northamptonshire NN6 9RH on 29 October 2015
19 Oct 2015
Termination of appointment of Simon Pearson as a director on 15 October 2015
19 Oct 2015
Appointment of Miss Rebecca Maxwell as a director on 10 October 2015
19 Oct 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Unit 5 Broughton Road Old Northampton NN6 9RH on 19 October 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2

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