APEX FASTENING SOLUTIONS LTD
CO TYRONE


Company number NI060561
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 118 TAMNAMORE ROAD, DUNGANNON, CO TYRONE, BT71 6HW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge NI0605610001 in full; Total exemption small company accounts made up to 30 September 2016; Registration of charge NI0605610002, created on 29 September 2016. The most likely internet sites of APEX FASTENING SOLUTIONS LTD are www.apexfasteningsolutions.co.uk, and www.apex-fastening-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Apex Fastening Solutions Ltd is a Private Limited Company. The company registration number is NI060561. Apex Fastening Solutions Ltd has been working since 17 August 2006. The present status of the company is Active. The registered address of Apex Fastening Solutions Ltd is 118 Tamnamore Road Dungannon Co Tyrone Bt71 6hw. . NELLIS, Gary is a Secretary of the company. NELLIS, Gary Paul is a Director of the company. NUGENT, Shane is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
NELLIS, Gary
Appointed Date: 25 August 2006
Director
NELLIS, Gary Paul
Appointed Date: 25 August 2006
52 years old
Director
NUGENT, Shane
Appointed Date: 25 August 2006
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 August 2006
Appointed Date: 17 August 2006
Director
HARRISON, Malcolm Joseph
Resigned: 25 August 2006
Appointed Date: 17 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 25 August 2006
Appointed Date: 17 August 2006
89 years old

Persons With Significant Control

Mr Gary Paul Nellis
Notified on: 10 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX FASTENING SOLUTIONS LTD Events

18 Nov 2016
Satisfaction of charge NI0605610001 in full
16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Registration of charge NI0605610002, created on 29 September 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
15 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Sep 2006
Cert change
29 Sep 2006
Resolution to change name
17 Aug 2006
Incorporation

APEX FASTENING SOLUTIONS LTD Charges

29 September 2016
Charge code NI06 0561 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all the freehold and leasehold land…
26 June 2013
Charge code NI06 0561 0001
Delivered: 11 July 2013
Status: Satisfied on 18 November 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All registered and unregistered land present or future…

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