APEX ELECTRICAL AND ALARMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 04320916
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address ONE, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 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 ELECTRICAL AND ALARMS LIMITED are www.apexelectricalandalarms.co.uk, and www.apex-electrical-and-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Apex Electrical and Alarms Limited is a Private Limited Company. The company registration number is 04320916. Apex Electrical and Alarms Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Apex Electrical and Alarms Limited is One St Peters Road Maidenhead Berkshire England Sl6 7qu. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k 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 "Non-trading company".


apex electrical and alarms Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SWAINSTON, Ian Douglas
Appointed Date: 12 November 2001

Director
ROUTLEDGE, John Matthew
Appointed Date: 12 November 2001
64 years old

Director
SWAINSTON, Ian Douglas
Appointed Date: 12 November 2001
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Director
SWAINSTON, Antony John
Resigned: 12 April 2005
Appointed Date: 12 November 2001
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 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%

APEX ELECTRICAL AND ALARMS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 31 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 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 37 more events
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
12 Nov 2001
Incorporation