APEX SIGNS & ENGRAVING LIMITED
NORWICH APEX ENGRAVING PLUS LIMITED UK ENGRAVING LIMITED UK RUBBER STAMPS LIMITED

Hellopages » Norfolk » Norwich » NR6 6NN

Company number 03290441
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address APEX HOUSE 9 RHOMBUS BUSINESS PARK, DIAMOND ROAD, NORWICH, NORFOLK, NR6 6NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APEX SIGNS & ENGRAVING LIMITED are www.apexsignsengraving.co.uk, and www.apex-signs-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Apex Signs Engraving Limited is a Private Limited Company. The company registration number is 03290441. Apex Signs Engraving Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Apex Signs Engraving Limited is Apex House 9 Rhombus Business Park Diamond Road Norwich Norfolk Nr6 6nn. The company`s financial liabilities are £159.78k. It is £6.74k against last year. And the total assets are £247.88k, which is £6.27k against last year. WEBSTER, Jonathan Paul is a Secretary of the company. BROWN, Justin is a Director of the company. CHUDASAMA, Nitinkumar Maganlal is a Director of the company. Secretary BROWN, Justin has been resigned. Secretary CHUDASAMA, Nitinkumar Maganlal has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director CHUDASAMA, Nitinkumar Maganlal has been resigned. Director CHUDASAMA, Pragna Nitin has been resigned. Director GRAINGER, Frederick Thomas Fleetwood has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


apex signs & engraving Key Finiance

LIABILITIES £159.78k
+4%
CASH n/a
TOTAL ASSETS £247.88k
+2%
All Financial Figures

Current Directors

Secretary
WEBSTER, Jonathan Paul
Appointed Date: 24 December 2001
Director
BROWN, Justin
Appointed Date: 24 December 2001
60 years old
Director
CHUDASAMA, Nitinkumar Maganlal
Appointed Date: 11 December 1996
68 years old

Resigned Directors

Secretary
BROWN, Justin
Resigned: 24 December 2001
Appointed Date: 17 August 1998
Secretary
CHUDASAMA, Nitinkumar Maganlal
Resigned: 17 August 1998
Appointed Date: 11 December 1996
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
CHUDASAMA, Nitinkumar Maganlal
Resigned: 24 December 2001
Appointed Date: 01 January 2001
68 years old
Director
CHUDASAMA, Pragna Nitin
Resigned: 01 January 2001
Appointed Date: 03 August 2000
61 years old
Director
GRAINGER, Frederick Thomas Fleetwood
Resigned: 17 July 1998
Appointed Date: 11 December 1996
70 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Nitinkumar Maganlal Chudasama
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

APEX SIGNS & ENGRAVING LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,000
13 Jul 2015
Purchase of own shares.
...
... and 90 more events
23 Dec 1996
Director resigned
23 Dec 1996
Registered office changed on 23/12/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
23 Dec 1996
New director appointed
23 Dec 1996
New secretary appointed;new director appointed
11 Dec 1996
Incorporation

APEX SIGNS & ENGRAVING LIMITED Charges

28 August 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: 24C earl road, rackheath industrial estate, norwich.
12 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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