APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED
PLANET PLACE, KILLINGWORTH COBCO 617 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 6DY

Company number 05000793
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 6B PLANET BUSINESS CENTRE, PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 6DY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Unit 6B Planet Business Centre Plant Place Killingworth Newcastle Upontyne Tyne & Wear NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne NE12 6DY on 22 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED are www.apexbusinessvillagemanagementcompany.co.uk, and www.apex-business-village-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Business Village Management Company Limited is a Private Limited Company. The company registration number is 05000793. Apex Business Village Management Company Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Apex Business Village Management Company Limited is 6b Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne United Kingdom Ne12 6dy. . LAWRENCE, Allan Williamson is a Secretary of the company. BULMAN, Donna is a Director of the company. GIBSON, Alan William is a Director of the company. LYON, Simon Craig is a Director of the company. VARTY, David is a Director of the company. Secretary PULLAN, Ian Ross has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BROWN, Kenneth has been resigned. Director DALVAND, Shahram has been resigned. Director GRAINGER, Tony Eric has been resigned. Director HARRIS, Andrew Ernest has been resigned. Director PATMORE, Simon Robert has been resigned. Director PULLAN, Alistair Mark has been resigned. Director PULLAN, Ian Ross has been resigned. Director STOBBS, Barry Raymond has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LAWRENCE, Allan Williamson
Appointed Date: 21 June 2005
Director
BULMAN, Donna
Appointed Date: 07 December 2012
56 years old
Director
GIBSON, Alan William
Appointed Date: 21 June 2005
77 years old
Director
LYON, Simon Craig
Appointed Date: 11 January 2016
42 years old
Director
VARTY, David
Appointed Date: 21 June 2005
69 years old

Resigned Directors

Secretary
PULLAN, Ian Ross
Resigned: 23 January 2004
Appointed Date: 05 January 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 21 June 2005
Appointed Date: 22 December 2003
Director
BROWN, Kenneth
Resigned: 21 June 2005
Appointed Date: 05 January 2004
75 years old
Director
DALVAND, Shahram
Resigned: 31 October 2006
Appointed Date: 21 June 2005
65 years old
Director
GRAINGER, Tony Eric
Resigned: 07 December 2012
Appointed Date: 21 June 2005
64 years old
Director
HARRIS, Andrew Ernest
Resigned: 10 July 2006
Appointed Date: 05 January 2004
78 years old
Director
PATMORE, Simon Robert
Resigned: 09 August 2007
Appointed Date: 21 June 2005
60 years old
Director
PULLAN, Alistair Mark
Resigned: 10 July 2006
Appointed Date: 05 January 2004
66 years old
Director
PULLAN, Ian Ross
Resigned: 23 January 2004
Appointed Date: 05 January 2004
67 years old
Director
STOBBS, Barry Raymond
Resigned: 10 July 2006
Appointed Date: 01 October 2004
83 years old
Director
COBBETTS LIMITED
Resigned: 21 June 2005
Appointed Date: 22 December 2003

APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Dec 2016
Registered office address changed from Unit 6B Planet Business Centre Plant Place Killingworth Newcastle Upontyne Tyne & Wear NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne NE12 6DY on 22 December 2016
25 Jul 2016
Micro company accounts made up to 31 March 2016
11 May 2016
Appointment of Mr Simon Craig Lyon as a director on 11 January 2016
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 22
...
... and 50 more events
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed;new director appointed
12 Jan 2004
Company name changed cobco 617 LIMITED\certificate issued on 12/01/04
22 Dec 2003
Incorporation

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