APEX ARCHITECTURE CONSULTANCY LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4ND

Company number 04577697
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address VINEY HALL THE OLD SCHOOL, VINEY HILL, LYDNEY, GLOUCESTERSHIRE, GL15 4ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for David Alan Hurcombe on 1 February 2015. The most likely internet sites of APEX ARCHITECTURE CONSULTANCY LIMITED are www.apexarchitectureconsultancy.co.uk, and www.apex-architecture-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cam & Dursley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Architecture Consultancy Limited is a Private Limited Company. The company registration number is 04577697. Apex Architecture Consultancy Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Apex Architecture Consultancy Limited is Viney Hall The Old School Viney Hill Lydney Gloucestershire Gl15 4nd. . JONES, Richard Matthew is a Secretary of the company. HURCOMBE, David Alan is a Director of the company. Secretary NEALE, Doreen Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JONES, Richard Matthew has been resigned. Director OSMAN, Ilkan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Richard Matthew
Appointed Date: 26 January 2012
Director
HURCOMBE, David Alan
Appointed Date: 31 October 2002
71 years old

Resigned Directors

Secretary
NEALE, Doreen Ann
Resigned: 28 October 2011
Appointed Date: 31 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
JONES, Richard Matthew
Resigned: 30 June 2009
Appointed Date: 01 April 2007
48 years old
Director
OSMAN, Ilkan
Resigned: 30 November 2006
Appointed Date: 01 January 2005
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

David Alan Hurcombe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

APEX ARCHITECTURE CONSULTANCY LIMITED Events

14 Dec 2016
Confirmation statement made on 30 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for David Alan Hurcombe on 1 February 2015
12 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
25 Nov 2002
Registered office changed on 25/11/02 from: 11 commerce road wood green london N22 8DZ
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
30 Oct 2002
Incorporation

APEX ARCHITECTURE CONSULTANCY LIMITED Charges

15 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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