APEX OFFICE INTERIORS LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU4 8QW

Company number 03790774
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address 579 DUNSTABLE ROAD, LUTON, BEDS, LU4 8QW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Steven Edwin Haywood as a director on 24 November 2016; Director's details changed for Malcolm Tomlin on 6 September 2014; Director's details changed for Mr Graham Robert Grylls on 1 May 2011. The most likely internet sites of APEX OFFICE INTERIORS LIMITED are www.apexofficeinteriors.co.uk, and www.apex-office-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. Apex Office Interiors Limited is a Private Limited Company. The company registration number is 03790774. Apex Office Interiors Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Apex Office Interiors Limited is 579 Dunstable Road Luton Beds Lu4 8qw. The company`s financial liabilities are £169.1k. It is £101.52k against last year. The cash in hand is £73.85k. It is £-140.98k against last year. And the total assets are £694.08k, which is £-66.19k against last year. GRYLLS, James Richard is a Secretary of the company. GRYLLS, Graham Robert is a Director of the company. GRYLLS, James Richard is a Director of the company. HAYWOOD, Steven Edwin is a Director of the company. TOMLIN, Malcolm is a Director of the company. Secretary GRYLLS, Graham Robert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRYLLS, Stephen Anthony has been resigned. Director JACKSON, Kevin James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


apex office interiors Key Finiance

LIABILITIES £169.1k
+150%
CASH £73.85k
-66%
TOTAL ASSETS £694.08k
-9%
All Financial Figures

Current Directors

Secretary
GRYLLS, James Richard
Appointed Date: 01 October 2015
Director
GRYLLS, Graham Robert
Appointed Date: 16 June 1999
74 years old
Director
GRYLLS, James Richard
Appointed Date: 01 September 2004
52 years old
Director
HAYWOOD, Steven Edwin
Appointed Date: 24 November 2016
65 years old
Director
TOMLIN, Malcolm
Appointed Date: 01 May 2011
53 years old

Resigned Directors

Secretary
GRYLLS, Graham Robert
Resigned: 01 October 2015
Appointed Date: 16 June 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Director
GRYLLS, Stephen Anthony
Resigned: 15 July 2015
Appointed Date: 16 June 1999
76 years old
Director
JACKSON, Kevin James
Resigned: 01 April 2004
Appointed Date: 16 June 1999
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

Persons With Significant Control

Mr Graham Robert Grylls
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apex Office Interiors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX OFFICE INTERIORS LIMITED Events

06 Dec 2016
Appointment of Mr Steven Edwin Haywood as a director on 24 November 2016
28 Nov 2016
Director's details changed for Malcolm Tomlin on 6 September 2014
28 Nov 2016
Director's details changed for Mr Graham Robert Grylls on 1 May 2011
28 Nov 2016
Director's details changed for James Richard Grylls on 25 July 2014
25 Nov 2016
Director's details changed for James Grylls on 4 January 2010
...
... and 62 more events
21 Jun 1999
New director appointed
21 Jun 1999
Director resigned
21 Jun 1999
New director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jun 1999
Incorporation

APEX OFFICE INTERIORS LIMITED Charges

10 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 1999
Debenture
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: Mr Graham Grylls
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Debenture
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: Mr Stephen Grylls
Description: Fixed and floating charges over the undertaking and all…

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