APEX DESIGN & CONSTRUCTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 04313401
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address ONE, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7QU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 135 Lincoln Park Amersham Buckinghamshire HP7 9HG to One St. Peters Road Maidenhead Berkshire SL6 7QU on 8 July 2016. The most likely internet sites of APEX DESIGN & CONSTRUCTION LIMITED are www.apexdesignconstruction.co.uk, and www.apex-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Apex Design Construction Limited is a Private Limited Company. The company registration number is 04313401. Apex Design Construction Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Apex Design Construction Limited is One St Peters Road Maidenhead Berkshire England Sl6 7qu. The company`s financial liabilities are £8.87k. It is £-14.75k against last year. The cash in hand is £7.63k. It is £-54.86k against last year. And the total assets are £108.59k, which is £-28.16k against last year. SWAINSTON, Ian Douglas is a Secretary of the company. ROUTLEDGE, John Matthew is a Director of the company. SWAINSTON, Ian Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWAINSTON, Antony John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


apex design & construction Key Finiance

LIABILITIES £8.87k
-63%
CASH £7.63k
-88%
TOTAL ASSETS £108.59k
-21%
All Financial Figures

Current Directors

Secretary
SWAINSTON, Ian Douglas
Appointed Date: 30 October 2001
Director
ROUTLEDGE, John Matthew
Appointed Date: 30 October 2001
64 years old
Director
SWAINSTON, Ian Douglas
Appointed Date: 30 October 2001
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
SWAINSTON, Antony John
Resigned: 12 April 2005
Appointed Date: 30 October 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Ian Swainston
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Matthew Routledge
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX DESIGN & CONSTRUCTION LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Jul 2016
Registered office address changed from 135 Lincoln Park Amersham Buckinghamshire HP7 9HG to One St. Peters Road Maidenhead Berkshire SL6 7QU on 8 July 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 38 more events
14 Nov 2001
New director appointed
14 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

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