APEX ROOFING & SCAFFOLDING LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0AA

Company number 03231473
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address UNIT 9 ROAD FARM ERMINE WAY, ARRINGTON, ROYSTON, HERTFORDSHIRE, SG8 0AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APEX ROOFING & SCAFFOLDING LIMITED are www.apexroofingscaffolding.co.uk, and www.apex-roofing-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Apex Roofing Scaffolding Limited is a Private Limited Company. The company registration number is 03231473. Apex Roofing Scaffolding Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Apex Roofing Scaffolding Limited is Unit 9 Road Farm Ermine Way Arrington Royston Hertfordshire Sg8 0aa. . PILMER, Greg is a Director of the company. Secretary PILMER, Debra Jane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PILMER, Greg
Appointed Date: 30 July 1996
67 years old

Resigned Directors

Secretary
PILMER, Debra Jane
Resigned: 21 June 2016
Appointed Date: 30 July 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Greg Pilmer
Notified on: 30 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Pilmer
Notified on: 30 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX ROOFING & SCAFFOLDING LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Termination of appointment of Debra Jane Pilmer as a secretary on 21 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned
04 Oct 1996
Registered office changed on 04/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Sep 1996
Particulars of mortgage/charge
30 Jul 1996
Incorporation

APEX ROOFING & SCAFFOLDING LIMITED Charges

13 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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