APEX ENGINEERING SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2DS

Company number 04227729
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 9 YORK PLACE, LEEDS, LS1 2DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing of the annual return made up to 23 June 2016; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 September 2015 GBP 1,200 . The most likely internet sites of APEX ENGINEERING SOLUTIONS LIMITED are www.apexengineeringsolutions.co.uk, and www.apex-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Apex Engineering Solutions Limited is a Private Limited Company. The company registration number is 04227729. Apex Engineering Solutions Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Apex Engineering Solutions Limited is 9 York Place Leeds Ls1 2ds. . HOMER, Timothy Adam is a Director of the company. MANSELL, Lee Paul is a Director of the company. Secretary HOMER, Nicola Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RABONE, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HOMER, Timothy Adam
Appointed Date: 04 June 2001
59 years old
Director
MANSELL, Lee Paul
Appointed Date: 01 January 2015
47 years old

Resigned Directors

Secretary
HOMER, Nicola Jane
Resigned: 21 February 2013
Appointed Date: 04 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
RABONE, David John
Resigned: 12 March 2014
Appointed Date: 31 January 2013
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001

APEX ENGINEERING SOLUTIONS LIMITED Events

28 Sep 2016
Second filing of the annual return made up to 23 June 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,200
24 Aug 2016
Annual return
Statement of capital on 2016-08-24
  • GBP 100

Statement of capital on 2016-09-28
  • GBP 1,200
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016.
13 Jul 2016
Memorandum and Articles of Association
...
... and 54 more events
13 Jun 2001
New director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS
13 Jun 2001
Director resigned
13 Jun 2001
Secretary resigned
04 Jun 2001
Incorporation

APEX ENGINEERING SOLUTIONS LIMITED Charges

17 April 2015
Charge code 0422 7729 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
10 April 2007
All assets debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…

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