Company number 08810794
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Jamie Alan Govier on 21 March 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APEX BUILDING LTD are www.apexbuilding.co.uk, and www.apex-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Building Ltd is a Private Limited Company.
The company registration number is 08810794. Apex Building Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Apex Building Ltd is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . GOVIER, Jamie Alan is a Director of the company. Director KLESZCZ, Anne has been resigned. Director KLESZCZ, Michal Jerzy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KLESZCZ, Anne
Resigned: 14 November 2014
Appointed Date: 01 July 2014
64 years old
Persons With Significant Control
Mr Jamie Alan Govier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Kleszcz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEX BUILDING LTD Events
21 Mar 2017
Director's details changed for Mr Jamie Alan Govier on 21 March 2017
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
29 Oct 2014
Registered office address changed from Flat 1 11 Grand Avenue Southbourne Bournemouth Dorset BH6 3SU United Kingdom to Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 29 October 2014
29 Aug 2014
Registered office address changed from 32 Salterns Road Poole Dorset BH14 8BJ United Kingdom to Flat 1 11 Grand Avenue Southbourne Bournemouth Dorset BH6 3SU on 29 August 2014
14 Jul 2014
Appointment of Mrs Anne Kleszcz as a director on 1 July 2014
14 Jul 2014
Termination of appointment of Michal Jerzy Kleszcz as a director on 1 July 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11