APEX DECOR LIMITED

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Company number SC239851
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 123 IRISH STREET, DUMFRIES, DG1 2PE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of APEX DECOR LIMITED are www.apexdecor.co.uk, and www.apex-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Apex Decor Limited is a Private Limited Company. The company registration number is SC239851. Apex Decor Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Apex Decor Limited is 123 Irish Street Dumfries Dg1 2pe. . THOM, Sharon is a Secretary of the company. THOM, John James is a Director of the company. Secretary LENNOX, Sheila Doreen Wilson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LENNOX, EXECUTRY, Ronald Noel Gordon has been resigned. Director NAIRN, Robert has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
THOM, Sharon
Appointed Date: 23 March 2011

Director
THOM, John James
Appointed Date: 19 November 2002
58 years old

Resigned Directors

Secretary
LENNOX, Sheila Doreen Wilson
Resigned: 23 March 2011
Appointed Date: 19 November 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
LENNOX, EXECUTRY, Ronald Noel Gordon
Resigned: 20 September 2011
Appointed Date: 19 November 2002
80 years old

Director
NAIRN, Robert
Resigned: 11 November 2005
Appointed Date: 19 November 2002
78 years old

Persons With Significant Control

Mr John James Thom
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APEX DECOR LIMITED Events

09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 May 2016
Change of share class name or designation
11 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,500

01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
31 Mar 2003
Accounting reference date extended from 30/11/03 to 31/01/04
31 Mar 2003
Ad 09/01/03--------- £ si 2499@1=2499 £ ic 1/2500
30 Dec 2002
Secretary's particulars changed
20 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation