Company number 04764329
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address UNIT 11, THE WORKSHOPS, CRAWFORD STREET, NEWPORT, SOUTH WALES, NP19 7AY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
; Micro company accounts made up to 30 November 2014. The most likely internet sites of APEX JOINERY AND SHOPFITTING (WALES) LTD are www.apexjoineryandshopfittingwales.co.uk, and www.apex-joinery-and-shopfitting-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cwmbran Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 4.6 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Joinery and Shopfitting Wales Ltd is a Private Limited Company.
The company registration number is 04764329. Apex Joinery and Shopfitting Wales Ltd has been working since 14 May 2003.
The present status of the company is Active. The registered address of Apex Joinery and Shopfitting Wales Ltd is Unit 11 The Workshops Crawford Street Newport South Wales Np19 7ay. . DONOVAN, Richard Michael is a Secretary of the company. DONOVAN, Richard Michael is a Director of the company. FLAGE, David Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
APEX JOINERY AND SHOPFITTING (WALES) LTD Events
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
31 Jul 2015
Micro company accounts made up to 30 November 2014
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
14 May 2015
Director's details changed for Richard Michael Donovan on 31 January 2015
...
... and 30 more events
21 Jun 2003
Particulars of mortgage/charge
14 Jun 2003
Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100
12 Jun 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Incorporation
14 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 11 the workshops crawford street t/no CYM200498…
10 June 2008
Legal mortgage
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 11 crawford trading estate crawford street newport…
10 September 2004
Charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Commercail First Securities Limited
Description: F/H land being 11 crawford street newport. The related…
19 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…