APEX STEEL STRUCTURES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03120474
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APEX STEEL STRUCTURES LIMITED are www.apexsteelstructures.co.uk, and www.apex-steel-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Steel Structures Limited is a Private Limited Company. The company registration number is 03120474. Apex Steel Structures Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Apex Steel Structures Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . JARVIS, Scott Michael is a Secretary of the company. JARVIS, Dean Gregory is a Director of the company. JARVIS, Scott Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JARVIS, Scott Michael
Appointed Date: 31 October 1995
Director
JARVIS, Dean Gregory
Appointed Date: 31 October 1995
53 years old
Director
JARVIS, Scott Michael
Appointed Date: 24 September 2014
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Apex Steel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX STEEL STRUCTURES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
13 Nov 1995
Registered office changed on 13/11/95 from: 47/49 green lane northwood middlesex HA6 3AE
13 Nov 1995
New director appointed
13 Nov 1995
New secretary appointed
06 Nov 1995
Director resigned
31 Oct 1995
Incorporation

APEX STEEL STRUCTURES LIMITED Charges

21 October 2013
Charge code 0312 0474 0002
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
19 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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