APEX GUTTER & DRAINAGE LIMITED
KETTERING DYSON DEVELOPMENTS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 02555404
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of APEX GUTTER & DRAINAGE LIMITED are www.apexgutterdrainage.co.uk, and www.apex-gutter-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Gutter Drainage Limited is a Private Limited Company. The company registration number is 02555404. Apex Gutter Drainage Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Apex Gutter Drainage Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAY, Jean Ann has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director COOKMAN, Richard James has been resigned. Director DEANE, Denis has been resigned. Director DEANE, Robert Harold has been resigned. Director DOUGLAS, John David has been resigned. Director LITTLEWOOD, Robert William has been resigned. Director MAGSON, Andrew has been resigned. Director MCCALL, John Stewart has been resigned. Director RAGDALE, Geoffrey has been resigned. Director REID, Michael Alexander Walker has been resigned. Director SOWERBY, David Richard has been resigned. Director WALDEN, William Keith has been resigned. Director WEATHERILL, Kenneth William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KAY, Jean Ann
Resigned: 23 September 1993
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 23 September 1993
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 20 July 2002
83 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DEANE, Denis
Resigned: 23 September 1993
97 years old
Director
DEANE, Robert Harold
Resigned: 24 July 1998
72 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
LITTLEWOOD, Robert William
Resigned: 02 November 2000
Appointed Date: 04 November 1993
71 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
MCCALL, John Stewart
Resigned: 02 November 2000
Appointed Date: 04 November 1993
80 years old
Director
RAGDALE, Geoffrey
Resigned: 31 December 1998
77 years old
Director
REID, Michael Alexander Walker
Resigned: 30 June 1999
Appointed Date: 23 September 1993
90 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 23 September 1993
80 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
Appointed Date: 04 November 1993
85 years old
Director
WEATHERILL, Kenneth William
Resigned: 31 December 1997
81 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX GUTTER & DRAINAGE LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 118 more events
04 Dec 1990
Memorandum and Articles of Association
28 Nov 1990
Company name changed sharesolo LIMITED\certificate issued on 29/11/90
23 Nov 1990
Registered office changed on 23/11/90 from: 2 baches street london N1 6UB
23 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Incorporation

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