APEX PHILATELICS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 03643985
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, ENGLAND, WC2R 0LX
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Seth John Freeman as a director on 22 December 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of APEX PHILATELICS LIMITED are www.apexphilatelics.co.uk, and www.apex-philatelics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Philatelics Limited is a Private Limited Company. The company registration number is 03643985. Apex Philatelics Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Apex Philatelics Limited is Stanley Gibbons Limited 399 Strand London England Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. FRANCIS, Timothy James is a Director of the company. GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. WARREN, Ricky Charles, Director is a Director of the company. Secretary O'LEARY, Denis Anthony has been resigned. Secretary WARREN, Brigitte has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FREEMAN, Seth John has been resigned. Director GOLDBART, Ian Gregory has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 25 May 2016

Director
FRANCIS, Timothy James
Appointed Date: 05 October 1998
66 years old

Director
GEE, Anthony Michael
Appointed Date: 16 November 2015
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 16 November 2015
70 years old

Director
WARREN, Ricky Charles, Director
Appointed Date: 05 October 1998
72 years old

Resigned Directors

Secretary
O'LEARY, Denis Anthony
Resigned: 25 May 2016
Appointed Date: 20 August 2008

Secretary
WARREN, Brigitte
Resigned: 20 August 2008
Appointed Date: 05 October 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Director
FREEMAN, Seth John
Resigned: 22 December 2016
Appointed Date: 20 August 2008
50 years old

Director
GOLDBART, Ian Gregory
Resigned: 16 November 2015
Appointed Date: 20 August 2008
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Noble Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX PHILATELICS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 August 2016
22 Dec 2016
Termination of appointment of Seth John Freeman as a director on 22 December 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 May 2016
Registered office address changed from C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016
25 May 2016
Appointment of Mr Richard Kenneth Purkis as a secretary on 25 May 2016
...
... and 64 more events
26 Oct 1998
Ad 05/10/98--------- £ si 118@1=118 £ ic 2/120
26 Oct 1998
Accounting reference date shortened from 31/10/99 to 31/07/99
09 Oct 1998
Secretary resigned
09 Oct 1998
Director resigned
05 Oct 1998
Incorporation

APEX PHILATELICS LIMITED Charges

10 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 16 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…