APEX GB LIMITED
BEAWORTHY

Hellopages » Devon » Torridge » EX21 5PU

Company number 03609913
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address BAMPFYLDE HOUSE, BLACK TORRINGTON, BEAWORTHY, DEVON, EX21 5PU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of APEX GB LIMITED are www.apexgb.co.uk, and www.apex-gb.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and four months. The distance to to Portsmouth Arms Rail Station is 13.4 miles; to Kings Nympton Rail Station is 14.1 miles; to Umberleigh Rail Station is 14.4 miles; to Barnstaple Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Gb Limited is a Private Limited Company. The company registration number is 03609913. Apex Gb Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Apex Gb Limited is Bampfylde House Black Torrington Beaworthy Devon Ex21 5pu. The company`s financial liabilities are £688.23k. It is £197.35k against last year. The cash in hand is £27.21k. It is £-41.19k against last year. And the total assets are £845.63k, which is £233.43k against last year. HONEY, Graham David is a Secretary of the company. HAYDEN, June Alison is a Director of the company. HONEY, Graham David is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director TOMPKINS, Trevor James has been resigned. The company operates in "Manufacture of other rubber products".


apex gb Key Finiance

LIABILITIES £688.23k
+40%
CASH £27.21k
-61%
TOTAL ASSETS £845.63k
+38%
All Financial Figures

Current Directors

Secretary
HONEY, Graham David
Appointed Date: 05 August 1998
Director
HAYDEN, June Alison
Appointed Date: 31 January 2015
60 years old
Director
HONEY, Graham David
Appointed Date: 05 August 1998
59 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
TOMPKINS, Trevor James
Resigned: 31 January 2015
Appointed Date: 05 August 1998
76 years old

Persons With Significant Control

Altec Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX GB LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 171
...
... and 42 more events
07 Sep 1998
New secretary appointed;new director appointed
07 Sep 1998
Registered office changed on 07/09/98 from: westbrooke house 76 high street alton hampshire GU34 1EN
12 Aug 1998
Director resigned
12 Aug 1998
Secretary resigned
05 Aug 1998
Incorporation

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