Company number 09330212
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 2 CENTURION WAY CENTURION PARK, WILNECOTE, TAMWORTH, STAFFS, B77 5PN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Brian Keith Dodd as a director on 20 February 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APEX DYNAMICS UK LIMITED are www.apexdynamicsuk.co.uk, and www.apex-dynamics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Apex Dynamics Uk Limited is a Private Limited Company.
The company registration number is 09330212. Apex Dynamics Uk Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Apex Dynamics Uk Limited is 2 Centurion Way Centurion Park Wilnecote Tamworth Staffs B77 5pn. . BANTING, Andrew John is a Director of the company. BEAMAN, Louise is a Director of the company. MARSHALL, Mandy Ann is a Director of the company. Director DODD, Brian Keith has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
DODD, Brian Keith
Resigned: 20 February 2017
Appointed Date: 27 November 2014
63 years old
Persons With Significant Control
Mr Andrew John Banting
Notified on: 24 November 2016
66 years old
Nature of control: Has significant influence or control
APEX DYNAMICS UK LIMITED Events
15 Mar 2017
Termination of appointment of Brian Keith Dodd as a director on 20 February 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
09 Dec 2014
Company name changed apex dynamics uk and ireland LIMITED\certificate issued on 09/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-09
03 Dec 2014
Company name changed apex dynamics uk LIMITED\certificate issued on 03/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-02
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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MODEL ARTICLES ‐
Model articles adopted