APEX SHELTER SYSTEMS LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6BT
Company number 06445710
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address APEX HOUSE, UNIT 3 26A HART STREET, SOUTHPORT, MERSEYSIDE, PR8 6BT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of APEX SHELTER SYSTEMS LTD are www.apexsheltersystems.co.uk, and www.apex-shelter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Apex Shelter Systems Ltd is a Private Limited Company. The company registration number is 06445710. Apex Shelter Systems Ltd has been working since 05 December 2007. The present status of the company is Active. The registered address of Apex Shelter Systems Ltd is Apex House Unit 3 26a Hart Street Southport Merseyside Pr8 6bt. . FORRESTER, Deborah is a Secretary of the company. COLE, Denys is a Director of the company. COLE, Leslie Charles is a Director of the company. FORRESTER, Deborah is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FORRESTER, Deborah
Appointed Date: 05 December 2007
Director
COLE, Denys
Appointed Date: 12 May 2015
79 years old
Director
COLE, Leslie Charles
Appointed Date: 05 December 2007
75 years old
Director
FORRESTER, Deborah
Appointed Date: 05 December 2007
49 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Leslie Charles Cole
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Forrester
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX SHELTER SYSTEMS LTD Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 100
21 May 2015
Appointment of Denys Cole as a director on 12 May 2015
...
... and 20 more events
18 Dec 2007
New secretary appointed;new director appointed
18 Dec 2007
New director appointed
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation

APEX SHELTER SYSTEMS LTD Charges

9 December 2014
Charge code 0644 5710 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Deborah Forrester
Description: Contains fixed charge…

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