APEX CB FINANCIAL PLANNING LIMITED
LYTCHETT MINSTER

Hellopages » Dorset » Purbeck » BH16 6FE

Company number 05082939
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 4 THE AXIUM CENTRE, DORCHESTER ROAD, LYTCHETT MINSTER, POOLE DORSET, BH16 6FE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of APEX CB FINANCIAL PLANNING LIMITED are www.apexcbfinancialplanning.co.uk, and www.apex-cb-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hamworthy Rail Station is 3 miles; to Wareham Rail Station is 3.3 miles; to Poole Rail Station is 4.6 miles; to Wool Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Cb Financial Planning Limited is a Private Limited Company. The company registration number is 05082939. Apex Cb Financial Planning Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Apex Cb Financial Planning Limited is 4 The Axium Centre Dorchester Road Lytchett Minster Poole Dorset Bh16 6fe. . RYAN, Naomi Suzanne is a Secretary of the company. RYAN, Christopher Michael is a Director of the company. Secretary HARTLEY, Tracey Ellen has been resigned. Secretary HOULBERG, Torben has been resigned. Director HOGWOOD, Raymond has been resigned. Director HOULBERG, Torben has been resigned. Director SURTEES, Neil Harper has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RYAN, Naomi Suzanne
Appointed Date: 23 October 2006
Director
RYAN, Christopher Michael
Appointed Date: 01 April 2004
59 years old

Resigned Directors

Secretary
HARTLEY, Tracey Ellen
Resigned: 01 April 2004
Appointed Date: 24 March 2004
Secretary
HOULBERG, Torben
Resigned: 23 October 2006
Appointed Date: 01 April 2004
Director
HOGWOOD, Raymond
Resigned: 23 October 2006
Appointed Date: 01 April 2004
81 years old
Director
HOULBERG, Torben
Resigned: 01 April 2004
Appointed Date: 24 March 2004
83 years old
Director
SURTEES, Neil Harper
Resigned: 28 February 2015
Appointed Date: 31 December 2012
65 years old

Persons With Significant Control

Mr Christopher Michael Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Naomi Suzanne Ryan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX CB FINANCIAL PLANNING LIMITED Events

18 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 41 more events
07 Apr 2004
Director resigned
07 Apr 2004
New secretary appointed
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
24 Mar 2004
Incorporation

APEX CB FINANCIAL PLANNING LIMITED Charges

18 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Craig Dyball Photography Limited
Description: Charges the account and the deposit see image for full…

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