APEX MOTORSPORT MARKETING LTD
HAMPSHIRE CLIVE BOWEN LTD KINGSHILL CONSULTING LIMITED HALDIR CONSULTING LIMITED

Hellopages » Hampshire » Havant » PO7 7XN
Company number 03084540
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APEX MOTORSPORT MARKETING LTD are www.apexmotorsportmarketing.co.uk, and www.apex-motorsport-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Apex Motorsport Marketing Ltd is a Private Limited Company. The company registration number is 03084540. Apex Motorsport Marketing Ltd has been working since 26 July 1995. The present status of the company is Active. The registered address of Apex Motorsport Marketing Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . BAYLISS WARE LIMITED is a Secretary of the company. BOWEN, Clive Anthony is a Director of the company. Secretary TOMSETT, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Alan Leslie has been resigned. Director WILLSHIRE, Benjamin David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAYLISS WARE LIMITED
Appointed Date: 18 August 2004

Director
BOWEN, Clive Anthony
Appointed Date: 26 July 1995
62 years old

Resigned Directors

Secretary
TOMSETT, Martin John
Resigned: 18 August 2004
Appointed Date: 26 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995

Director
SMITH, Alan Leslie
Resigned: 04 April 2000
Appointed Date: 22 June 1999
55 years old

Director
WILLSHIRE, Benjamin David
Resigned: 02 May 2014
Appointed Date: 15 September 2007
43 years old

Persons With Significant Control

Mr Clive Anthony Bowen
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Apex Circuit Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX MOTORSPORT MARKETING LTD Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10

13 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
27 Aug 1996
Return made up to 26/07/96; full list of members
07 Aug 1995
Ad 26/07/95--------- £ si 8@1=8 £ ic 2/10

07 Aug 1995
Accounting reference date notified as 31/12

31 Jul 1995
Secretary resigned
26 Jul 1995
Incorporation