APEX LOGISTICAL SOLUTIONS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 10099149
Status Active
Incorporation Date 2 April 2016
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Keith John Tamkin as a director on 31 March 2017; Statement of capital following an allotment of shares on 18 January 2017 GBP 100 ; Appointment of Mr Keith Tamkin as a director on 18 January 2017. The most likely internet sites of APEX LOGISTICAL SOLUTIONS LIMITED are www.apexlogisticalsolutions.co.uk, and www.apex-logistical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Logistical Solutions Limited is a Private Limited Company. The company registration number is 10099149. Apex Logistical Solutions Limited has been working since 02 April 2016. The present status of the company is Active. The registered address of Apex Logistical Solutions Limited is 30 34 North Street Hailsham England Bn27 1dw. . BARNETT, Jason is a Director of the company. Director BARNETT, Jason has been resigned. Director BULL, James Michael has been resigned. Director TAMKIN, Keith John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNETT, Jason
Appointed Date: 25 April 2016
48 years old

Resigned Directors

Director
BARNETT, Jason
Resigned: 21 April 2016
Appointed Date: 02 April 2016
54 years old
Director
BULL, James Michael
Resigned: 15 July 2016
Appointed Date: 21 April 2016
43 years old
Director
TAMKIN, Keith John
Resigned: 31 March 2017
Appointed Date: 18 January 2017
64 years old

Persons With Significant Control

Mr Jason Barnett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

APEX LOGISTICAL SOLUTIONS LIMITED Events

03 Apr 2017
Termination of appointment of Keith John Tamkin as a director on 31 March 2017
07 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 100
07 Feb 2017
Appointment of Mr Keith Tamkin as a director on 18 January 2017
24 Nov 2016
Registration of charge 100991490001, created on 24 November 2016
13 Sep 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 1 more events
06 Jul 2016
Registered office address changed from Suite 3 19-20 the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL United Kingdom to 30-34 North Street Hailsham BN27 1DW on 6 July 2016
25 Apr 2016
Appointment of Mr Jason Barnett as a director on 25 April 2016
21 Apr 2016
Appointment of Mr James Michael Bull as a director on 21 April 2016
21 Apr 2016
Termination of appointment of Jason Barnett as a director on 21 April 2016
02 Apr 2016
Incorporation
Statement of capital on 2016-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

APEX LOGISTICAL SOLUTIONS LIMITED Charges

24 November 2016
Charge code 1009 9149 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…

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