APEX INDUSTRIAL LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3LU

Company number SC056531
Status Active
Incorporation Date 21 October 1974
Company Type Private Limited Company
Address GORMAN HOUSE JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016; Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016. The most likely internet sites of APEX INDUSTRIAL LIMITED are www.apexindustrial.co.uk, and www.apex-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Apex Industrial Limited is a Private Limited Company. The company registration number is SC056531. Apex Industrial Limited has been working since 21 October 1974. The present status of the company is Active. The registered address of Apex Industrial Limited is Gorman House James Street Righead Industrial Estate Bellshill Lanarkshire Ml4 3lu. . STANUKINAS, Paul Joseph is a Secretary of the company. COSTELLO JR., Fred James is a Director of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary CARMICHAEL, Stuart Andrew John has been resigned. Secretary DEAKIN, Elizabeth Lillian has been resigned. Secretary LADBROOKE, Timothy has been resigned. Director CARMICHAEL, Stuart Andrew John has been resigned. Director CULLEN, Stephen James has been resigned. Director CURTIS, Peter Eric has been resigned. Director DEAKIN, Elizabeth Lillian has been resigned. Director DEAKIN, Gordon Heys has been resigned. Director DEAKIN, Greg Henderson has been resigned. Director GREGORY, Michael has been resigned. Director NEESON, Brian has been resigned. Director RAWLINSON II, David Lee has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
COSTELLO JR., Fred James
Appointed Date: 30 December 2016
65 years old
Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Secretary
CARMICHAEL, Stuart Andrew John
Resigned: 07 April 2004
Appointed Date: 01 January 1998
Secretary
DEAKIN, Elizabeth Lillian
Resigned: 01 January 1998
Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 07 April 2004
Director
CARMICHAEL, Stuart Andrew John
Resigned: 07 April 2004
Appointed Date: 14 May 2003
59 years old
Director
CULLEN, Stephen James
Resigned: 07 April 2004
Appointed Date: 14 May 2003
65 years old
Director
CURTIS, Peter Eric
Resigned: 31 December 2010
Appointed Date: 07 April 2004
79 years old
Director
DEAKIN, Elizabeth Lillian
Resigned: 30 April 1998
87 years old
Director
DEAKIN, Gordon Heys
Resigned: 07 April 2004
87 years old
Director
DEAKIN, Greg Henderson
Resigned: 07 April 2004
Appointed Date: 01 January 1998
52 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 28 February 2006
81 years old
Director
NEESON, Brian
Resigned: 28 February 2006
74 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 September 2015
49 years old

Persons With Significant Control

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

APEX INDUSTRIAL LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016
06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
...
... and 107 more events
21 Jan 1987
Accounts for a small company made up to 31 October 1986
21 Jan 1987
Return made up to 19/01/87; full list of members
21 Jan 1987
Return made up to 19/01/87; full list of members
30 Apr 1985
Company name changed\certificate issued on 30/04/85
21 Oct 1974
Incorporation

APEX INDUSTRIAL LIMITED Charges

2 November 1989
Standard security
Delivered: 14 November 1989
Status: Satisfied on 20 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 greenbank road east tullos aberdeen.
19 April 1988
Standard security
Delivered: 29 April 1988
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at units 1 & 2, block 25, dunsinane estate…
18 January 1984
Standard security
Delivered: 27 January 1984
Status: Satisfied on 20 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 spa street aberdeen.
12 August 1982
Bond & floating charge
Delivered: 30 August 1982
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 April 1977
Standard security
Delivered: 19 April 1977
Status: Satisfied on 20 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse with relative offices - 127 elliot st glasgow.

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