Company number 01542135
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address UNIT 3 COLLEGE FIELDS BUSINESS CENTRE, 18 PRINCE GEORGES ROAD, LONDON, SW19 2PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 350
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HESTON APEX LIMITED are www.hestonapex.co.uk, and www.heston-apex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Brentford Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heston Apex Limited is a Private Limited Company.
The company registration number is 01542135. Heston Apex Limited has been working since 28 January 1981.
The present status of the company is Active. The registered address of Heston Apex Limited is Unit 3 College Fields Business Centre 18 Prince Georges Road London Sw19 2pt. . PORTER, Maria Alice Quintal is a Secretary of the company. PORTER, Graham Andre is a Director of the company. Secretary EVERINGHAM, Beverley has been resigned. Director DE ANTIQUIS, Robert has been resigned. Director EVERINGHAM, Carey has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
HESTON APEX LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
10 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 90 more events
16 Jan 1987
Full accounts made up to 29 January 1985
16 Feb 1981
New secretary appointed
16 Feb 1981
Dir / sec appoint / resign
28 Jan 1981
Incorporation
28 Jan 1981
Certificate of incorporation
24 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied
on 19 March 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2012
Mortgage deed
Delivered: 2 June 2012
Status: Satisfied
on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 the parade, burden way, guildford t/no SY494663…
3 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 the parade burden way guildford surrey…
17 April 1997
Fixed and floating charge on debts and related rights
Delivered: 23 April 1997
Status: Satisfied
on 15 May 2007
Persons entitled: Alex Lawrie Factors Limited
Description: Fixed equitable charge over all specified debts and other…