APEX PROJECT CONSULTANTS LIMITED
KETTERING APEX PROJECT MANAGEMENT LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1UQ

Company number 02449228
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 1 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 1UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ to 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 28 February 2017; Registered office address changed from 1 Brisbane House Corbygate Business Park Priors Haw Corby Northamptonshire NN17 5JG to 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 23 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of APEX PROJECT CONSULTANTS LIMITED are www.apexprojectconsultants.co.uk, and www.apex-project-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Apex Project Consultants Limited is a Private Limited Company. The company registration number is 02449228. Apex Project Consultants Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Apex Project Consultants Limited is 1 Weekley Wood Close Kettering Northamptonshire United Kingdom Nn14 1uq. . FREEMAN, Mark David is a Director of the company. JACKSON, Christopher Jon is a Director of the company. WHITE, David Alan is a Director of the company. Secretary BAILEY, Sandra Elizabeth has been resigned. Secretary FREEMAN, Lorna Mary has been resigned. Secretary FREEMAN, Mark David has been resigned. Secretary STIMPSON, John Malcolm has been resigned. Director BAILEY, Lee Robert has been resigned. Director FEATHERSTONE, Stuart Warren has been resigned. Director FREEMAN, Lorna Mary has been resigned. Director JACKSON, Christopher Jon has been resigned. Director KAUFMAN KENT, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREEMAN, Mark David

67 years old
Director
JACKSON, Christopher Jon
Appointed Date: 10 May 2012
67 years old
Director
WHITE, David Alan
Appointed Date: 08 July 2009
68 years old

Resigned Directors

Secretary
BAILEY, Sandra Elizabeth
Resigned: 22 September 2006
Appointed Date: 01 August 1995
Secretary
FREEMAN, Lorna Mary
Resigned: 08 July 2009
Appointed Date: 25 September 2006
Secretary
FREEMAN, Mark David
Resigned: 01 August 1995
Appointed Date: 20 July 1994
Secretary
STIMPSON, John Malcolm
Resigned: 20 July 1994
Director
BAILEY, Lee Robert
Resigned: 22 September 2006
Appointed Date: 30 April 1992
67 years old
Director
FEATHERSTONE, Stuart Warren
Resigned: 06 December 2012
Appointed Date: 08 July 2009
56 years old
Director
FREEMAN, Lorna Mary
Resigned: 08 July 2009
67 years old
Director
JACKSON, Christopher Jon
Resigned: 01 July 2011
Appointed Date: 01 April 2004
67 years old
Director
KAUFMAN KENT, Peter Anthony
Resigned: 30 April 1992
83 years old

Persons With Significant Control

Mr David Andrew Featherstone
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr David Alan White
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Building Services Design (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

APEX PROJECT CONSULTANTS LIMITED Events

28 Feb 2017
Registered office address changed from 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ to 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 28 February 2017
23 Feb 2017
Registered office address changed from 1 Brisbane House Corbygate Business Park Priors Haw Corby Northamptonshire NN17 5JG to 1 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 23 February 2017
03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registration of charge 024492280002, created on 11 April 2016
...
... and 89 more events
20 Jan 1990
Secretary resigned;new secretary appointed
20 Jan 1990
Director resigned;new director appointed
17 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1990
Company name changed twinproud LIMITED\certificate issued on 04/01/90
05 Dec 1989
Incorporation

APEX PROJECT CONSULTANTS LIMITED Charges

11 April 2016
Charge code 0244 9228 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 April 2011
Debenture
Delivered: 26 April 2011
Status: Satisfied on 10 February 2016
Persons entitled: Thincats Loan Syndicates LTD
Description: Fixed and floating charge over the undertaking and all…

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