APEX STAINLESS FASTENERS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 02631068
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of APEX STAINLESS FASTENERS LIMITED are www.apexstainlessfasteners.co.uk, and www.apex-stainless-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Apex Stainless Fasteners Limited is a Private Limited Company. The company registration number is 02631068. Apex Stainless Fasteners Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Apex Stainless Fasteners Limited is 20 Somers Road Rugby Warwickshire Cv22 7dh. . CASTLE, Tara Michelle is a Secretary of the company. EINUNGBREKKE, Willy is a Director of the company. LOWER, Paul Richard is a Director of the company. ROSENGREN, Jörgen is a Director of the company. Secretary LOUISON, Louis Errold Jean-Noel has been resigned. Secretary LOWER, Paul Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Anthony John has been resigned. Director EVERTON, Keith John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWER, Edward Richard has been resigned. Director LOWER, Linda Joan has been resigned. Director LOWER, Matthew Paul has been resigned. Director PRINCE, Steven has been resigned. Director PRINCE, Steven has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CASTLE, Tara Michelle
Appointed Date: 01 July 2013
Director
EINUNGBREKKE, Willy
Appointed Date: 27 November 2015
60 years old
Director
LOWER, Paul Richard
Appointed Date: 01 October 1993
77 years old
Director
ROSENGREN, Jörgen
Appointed Date: 27 November 2015
58 years old

Resigned Directors

Secretary
LOUISON, Louis Errold Jean-Noel
Resigned: 11 April 1994
Appointed Date: 22 July 1991
Secretary
LOWER, Paul Richard
Resigned: 01 July 2013
Appointed Date: 11 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Director
BROWN, Anthony John
Resigned: 07 September 2005
Appointed Date: 13 September 1995
80 years old
Director
EVERTON, Keith John
Resigned: 24 November 2005
Appointed Date: 18 April 1996
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Director
LOWER, Edward Richard
Resigned: 27 November 2015
Appointed Date: 09 October 2006
44 years old
Director
LOWER, Linda Joan
Resigned: 05 April 2013
Appointed Date: 23 December 1994
71 years old
Director
LOWER, Matthew Paul
Resigned: 27 November 2015
Appointed Date: 07 May 2003
50 years old
Director
PRINCE, Steven
Resigned: 23 July 2008
Appointed Date: 05 February 1997
64 years old
Director
PRINCE, Steven
Resigned: 29 September 1995
Appointed Date: 22 July 1991
64 years old

Persons With Significant Control

Apex Stainless Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX STAINLESS FASTENERS LIMITED Events

11 Dec 2016
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Dec 2015
Appointment of Willy Einungbrekke as a director on 27 November 2015
03 Dec 2015
Termination of appointment of Edward Richard Lower as a director on 27 November 2015
...
... and 89 more events
29 Nov 1991
Accounting reference date notified as 31/12
21 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1991
Registered office changed on 21/10/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
21 Oct 1991
New secretary appointed;new director appointed
22 Jul 1991
Incorporation

APEX STAINLESS FASTENERS LIMITED Charges

17 June 2014
Charge code 0263 1068 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 February 1998
Legal mortgage
Delivered: 7 February 1998
Status: Satisfied on 27 May 2008
Persons entitled: Midland Bank PLC
Description: 41 somers road somers road industrial estate rugby…
27 November 1991
Fixed and floting charge
Delivered: 6 December 1991
Status: Satisfied on 22 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the. Undertaking and all…

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