APEX AGENCIES AND DISTRIBUTION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03113650
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of APEX AGENCIES AND DISTRIBUTION LIMITED are www.apexagenciesanddistribution.co.uk, and www.apex-agencies-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Apex Agencies and Distribution Limited is a Private Limited Company. The company registration number is 03113650. Apex Agencies and Distribution Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Apex Agencies and Distribution Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . CUTLER, Sheila Ellen is a Secretary of the company. BLACK, Michael is a Director of the company. CUTLER, Sheila Ellen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CUTLER, Sheila Ellen
Appointed Date: 13 October 1995
Director
BLACK, Michael
Appointed Date: 13 October 1995
83 years old
Director
CUTLER, Sheila Ellen
Appointed Date: 13 October 1995
86 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

APEX AGENCIES AND DISTRIBUTION LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
22 Dec 1995
Director resigned;new director appointed
22 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1995
Registered office changed on 22/12/95 from: 33 crwys road cardiff CF2 4YF
22 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995
Incorporation

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