APEX ENGINEERING SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 05937343
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 1 DOCK ROAD (UNIT F07), LONDON, E16 1AH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APEX ENGINEERING SERVICES LIMITED are www.apexengineeringservices.co.uk, and www.apex-engineering-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and three months. Apex Engineering Services Limited is a Private Limited Company. The company registration number is 05937343. Apex Engineering Services Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Apex Engineering Services Limited is 1 Dock Road Unit F07 London E16 1ah. The company`s financial liabilities are £684.38k. It is £64.02k against last year. The cash in hand is £289.41k. It is £212.22k against last year. And the total assets are £1002.52k, which is £8.15k against last year. PEARL LILY COMPANY SECRETARIES LIMITED is a Secretary of the company. PARKHOMENKO, Oleksandr is a Director of the company. VERCHENKO, Olena is a Director of the company. Secretary PARKHOMENKO, Oleksandr has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


apex engineering services Key Finiance

LIABILITIES £684.38k
+10%
CASH £289.41k
+274%
TOTAL ASSETS £1002.52k
+0%
All Financial Figures

Current Directors

Secretary
PEARL LILY COMPANY SECRETARIES LIMITED
Appointed Date: 18 January 2013
Director
PARKHOMENKO, Oleksandr
Appointed Date: 18 January 2013
47 years old
Director
VERCHENKO, Olena
Appointed Date: 12 October 2006
46 years old

Resigned Directors

Secretary
PARKHOMENKO, Oleksandr
Resigned: 18 January 2013
Appointed Date: 11 October 2008
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 11 October 2008
Appointed Date: 15 September 2006
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 12 October 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Apex Holdings (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX ENGINEERING SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 33 more events
22 Dec 2008
Appointment terminated secretary eac (secretaries) LIMITED
19 Feb 2008
Return made up to 15/09/07; full list of members
25 Oct 2006
New director appointed
25 Oct 2006
Director resigned
15 Sep 2006
Incorporation

APEX ENGINEERING SERVICES LIMITED Charges

23 November 2012
Rent deposit deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £4,357.80.

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