APEX SERVICES GROUP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 04358315
Status Active
Incorporation Date 22 January 2002
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 fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 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. The most likely internet sites of APEX SERVICES GROUP LIMITED are www.apexservicesgroup.co.uk, and www.apex-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Apex Services Group Limited is a Private Limited Company. The company registration number is 04358315. Apex Services Group Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Apex Services Group Limited is One St Peters Road Maidenhead Berkshire England Sl6 7qu. The company`s financial liabilities are £5.56k. It is £-16.29k against last year. The cash in hand is £1.06k. It is £-0.14k against last year. And the total assets are £37.72k, which is £6.65k 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 RWL REGISTRARS LIMITED has been resigned. Director SWAINSTON, Antony John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


apex services group Key Finiance

LIABILITIES £5.56k
-75%
CASH £1.06k
-12%
TOTAL ASSETS £37.72k
+21%
All Financial Figures

Current Directors

Secretary
SWAINSTON, Ian Douglas
Appointed Date: 22 January 2002
Director
ROUTLEDGE, John Matthew
Appointed Date: 28 February 2002
64 years old
Director
SWAINSTON, Ian Douglas
Appointed Date: 28 February 2002
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
SWAINSTON, Antony John
Resigned: 12 April 2005
Appointed Date: 22 January 2002
62 years old

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 SERVICES GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
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
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 60
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
07 Mar 2002
New director appointed
07 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
01 Feb 2002
Secretary resigned
01 Feb 2002
New secretary appointed
22 Jan 2002
Incorporation

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