APEX INSULATION SUPPLIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 02518748
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address BROOKS MAYFIELD ACCOUNTANTS, 12 BRIDGFORD ROAD WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard Grimley as a director on 1 March 2016. The most likely internet sites of APEX INSULATION SUPPLIES LIMITED are www.apexinsulationsupplies.co.uk, and www.apex-insulation-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Apex Insulation Supplies Limited is a Private Limited Company. The company registration number is 02518748. Apex Insulation Supplies Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Apex Insulation Supplies Limited is Brooks Mayfield Accountants 12 Bridgford Road West Bridgford Nottingham Nottinghamshire Ng2 6ab. . GRIMLEY, Lesley Jean is a Secretary of the company. GRIMLEY, Richard is a Director of the company. GRIMLEY, Stephen is a Director of the company. Secretary MEER, David John has been resigned. Director DAVIES, George has been resigned. Director MEER, David John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRIMLEY, Lesley Jean
Appointed Date: 01 July 1995
Director
GRIMLEY, Richard
Appointed Date: 01 March 2016
45 years old
Director
GRIMLEY, Stephen

68 years old

Resigned Directors

Secretary
MEER, David John
Resigned: 30 June 1995
Director
DAVIES, George
Resigned: 30 June 1995
84 years old
Director
MEER, David John
Resigned: 30 June 1995
80 years old

Persons With Significant Control

Mr Stephen Grimley
Notified on: 5 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX INSULATION SUPPLIES LIMITED Events

09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Appointment of Mr Richard Grimley as a director on 1 March 2016
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 63 more events
09 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990
Company name changed echokirk LIMITED\certificate issued on 02/10/90
20 Sep 1990
Registered office changed on 20/09/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation

APEX INSULATION SUPPLIES LIMITED Charges

22 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 June 1994
Mortgage debenture
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 January 1991
Debenture
Delivered: 19 January 1991
Status: Satisfied on 2 December 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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