APEX ONE LIMITED
BANWELL

Hellopages » Somerset » North Somerset » BS29 6DA

Company number 08232695
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address UNIT 7, BICKFIELD BUSINESS CENTRE, 1 WEST STREET, BANWELL, NORTH SOMERSET, BS29 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 082326950001 in full; Statement of capital following an allotment of shares on 28 September 2016 GBP 2,000 . The most likely internet sites of APEX ONE LIMITED are www.apexone.co.uk, and www.apex-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Weston Milton Rail Station is 3.6 miles; to Weston-super-Mare Rail Station is 4.7 miles; to Nailsea & Backwell Rail Station is 8 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex One Limited is a Private Limited Company. The company registration number is 08232695. Apex One Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Apex One Limited is Unit 7 Bickfield Business Centre 1 West Street Banwell North Somerset Bs29 6da. . PARR, Robert William is a Director of the company. Director LADHU, Karim has been resigned. Director TAYLOR, Adam has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PARR, Robert William
Appointed Date: 28 September 2012
76 years old

Resigned Directors

Director
LADHU, Karim
Resigned: 31 July 2013
Appointed Date: 28 September 2012
59 years old
Director
TAYLOR, Adam
Resigned: 01 May 2015
Appointed Date: 20 March 2014
55 years old

Persons With Significant Control

Mr Robert William Parr
Notified on: 28 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Woods
Notified on: 28 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX ONE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 January 2016
25 Nov 2016
Satisfaction of charge 082326950001 in full
11 Nov 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2,000
11 Nov 2016
Confirmation statement made on 28 September 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 January 2015
...
... and 13 more events
10 Jan 2014
Accounts for a dormant company made up to 30 September 2013
10 Jan 2014
Registered office address changed from the Ship Business Centre 1 West Street Banwell Avon BS29 6DA England on 10 January 2014
31 Jul 2013
Termination of appointment of Karim Ladhu as a director
17 Jun 2013
Registered office address changed from 5 Wavering Down Rise Shute Shelve Axbridge Somerset BS26 2JJ United Kingdom on 17 June 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APEX ONE LIMITED Charges

29 September 2015
Charge code 0823 2695 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 105 taunton road bridgewater f/h t/no ST314188…
29 September 2015
Charge code 0823 2695 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0823 2695 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Sevcap LTD (07123284)
Description: As a continuing security for the payment and discharge of…
29 April 2014
Charge code 0823 2695 0001
Delivered: 1 May 2014
Status: Satisfied on 25 November 2016
Persons entitled: Unity Trust Bank Limited
Description: F/H land k/a 105 taunton road bridgewater somerset…

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