APEX PERFORMANCE PARTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 04554789
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of APEX PERFORMANCE PARTS LIMITED are www.apexperformanceparts.co.uk, and www.apex-performance-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Apex Performance Parts Limited is a Private Limited Company. The company registration number is 04554789. Apex Performance Parts Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Apex Performance Parts Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . BUCKLEY, Ann is a Secretary of the company. BUCKLEY, Ann is a Director of the company. SIMPSON, Brendan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BUCKLEY, Ann
Appointed Date: 07 October 2002
Director
BUCKLEY, Ann
Appointed Date: 26 January 2012
47 years old
Director
SIMPSON, Brendan
Appointed Date: 07 October 2002
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Brendan Simpson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ann Buckley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX PERFORMANCE PARTS LIMITED Events

15 Dec 2016
Confirmation statement made on 7 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
New secretary appointed
24 Oct 2002
New director appointed
07 Oct 2002
Incorporation

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