APEX ACOUSTICS LIMITED
GATESHEAD EMAT ACOUSTICS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 0JP

Company number 05656507
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address DESIGN WORKS, WILLIAM STREET, GATESHEAD, TYNE & WEAR, NE10 0JP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES13 ‐ 06/02/2017 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES14 ‐ That the sum of £1,000 be capitalised and applied in paying up in full 1,000 "y" ordinary shares of £1 each in the company 08/02/2017 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of APEX ACOUSTICS LIMITED are www.apexacoustics.co.uk, and www.apex-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dunston Rail Station is 3 miles; to Blaydon Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Acoustics Limited is a Private Limited Company. The company registration number is 05656507. Apex Acoustics Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Apex Acoustics Limited is Design Works William Street Gateshead Tyne Wear Ne10 0jp. . HARVIE CLARK, Jack is a Director of the company. Secretary HYND, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HAGYARD CONSULTING LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HARVIE CLARK, Jack
Appointed Date: 16 December 2005
53 years old

Resigned Directors

Secretary
HYND, Alan
Resigned: 11 November 2009
Appointed Date: 01 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2005
Appointed Date: 16 December 2005
Secretary
HAGYARD CONSULTING LTD
Resigned: 01 February 2008
Appointed Date: 16 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Jack William Harvie-Clark
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

APEX ACOUSTICS LIMITED Events

24 Feb 2017
Resolutions
  • RES13 ‐ 06/02/2017
24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2017
Resolutions
  • RES14 ‐ That the sum of £1,000 be capitalised and applied in paying up in full 1,000 "y" ordinary shares of £1 each in the company 08/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ That the sum of £17,200 nbe capitalised and applied in paying up in full 17,200 "z" ordinary shares of £1 each in the company 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 67,200.00
...
... and 43 more events
05 Feb 2006
New director appointed
02 Feb 2006
New secretary appointed
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

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