APEX LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2HB

Company number 03039224
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 33 FLEMING WAY, WICKERSLEY, ROTHERHAM, S66 2HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 3 . The most likely internet sites of APEX LIMITED are www.apex.co.uk, and www.apex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Apex Limited is a Private Limited Company. The company registration number is 03039224. Apex Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Apex Limited is 33 Fleming Way Wickersley Rotherham S66 2hb. . BURKITT, David Albert is a Secretary of the company. BURKITT, Darren Andrew is a Director of the company. BURKITT, David Albert is a Director of the company. BURKITT, Mark Antony is a Director of the company. Secretary BURKITT, Dawn Irene Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURKITT, Dawn Irene Ann has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURKITT, David Albert
Appointed Date: 14 August 2008
Director
BURKITT, Darren Andrew
Appointed Date: 03 April 2009
56 years old
Director
BURKITT, David Albert
Appointed Date: 29 March 1995
89 years old
Director
BURKITT, Mark Antony
Appointed Date: 03 April 2009
63 years old

Resigned Directors

Secretary
BURKITT, Dawn Irene Ann
Resigned: 18 December 2007
Appointed Date: 29 March 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
BURKITT, Dawn Irene Ann
Resigned: 18 December 2007
Appointed Date: 29 March 1995
82 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr David Albert Burkitt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX LIMITED Events

13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 3
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
15 Nov 1996
Registered office changed on 15/11/96 from: 16 magna close wickersley rotherham south yorkshire S66 0JB
12 Apr 1995
Director resigned;new director appointed
12 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 372 old street london EC1V 9LT
29 Mar 1995
Incorporation

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