DOUBLE APEX LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9LF

Company number 05729804
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark John Drury as a director on 16 July 2016. The most likely internet sites of DOUBLE APEX LIMITED are www.doubleapex.co.uk, and www.double-apex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Double Apex Limited is a Private Limited Company. The company registration number is 05729804. Double Apex Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Double Apex Limited is 1623 Warwick Road Knowle Solihull West Midlands B93 9lf. . ATHOS BUSINESS SOLUTIONS LIMITED is a Secretary of the company. DRURY, Mark John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director DRURY, Mark John has been resigned. Director DRURY, Simon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ATHOS BUSINESS SOLUTIONS LIMITED
Appointed Date: 03 March 2006
Director
DRURY, Mark John
Appointed Date: 16 July 2016
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
DRURY, Mark John
Resigned: 01 February 2010
Appointed Date: 03 March 2006
58 years old
Director
DRURY, Simon
Resigned: 16 July 2016
Appointed Date: 01 February 2010
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Mark John Drury
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE APEX LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mr Mark John Drury as a director on 16 July 2016
19 Jul 2016
Termination of appointment of Simon Drury as a director on 16 July 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 27 more events
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
03 Mar 2006
Incorporation

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