APEX AUTOMOTIVE LTD
HOYLAKE

Hellopages » Merseyside » Wirral » CH47 4AZ

Company number 07062564
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address UNIT 2 HILBRE BUSINESS PARK CARR LANE, CARR LANE INDUSTRIAL ESTATE, HOYLAKE, MERSEYSIDE, ENGLAND, CH47 4AZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 1 Railway Buildings Carr Lane Industrial Estate Hoylake Wirral CH47 4AY to Unit 2 Hilbre Business Park Carr Lane Carr Lane Industrial Estate Hoylake Merseyside CH47 4AZ on 14 March 2016. The most likely internet sites of APEX AUTOMOTIVE LTD are www.apexautomotive.co.uk, and www.apex-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Automotive Ltd is a Private Limited Company. The company registration number is 07062564. Apex Automotive Ltd has been working since 31 October 2009. The present status of the company is Active. The registered address of Apex Automotive Ltd is Unit 2 Hilbre Business Park Carr Lane Carr Lane Industrial Estate Hoylake Merseyside England Ch47 4az. . MANSELL, Benjamen David is a Director of the company. MANSELL, Rebbeca Jane is a Director of the company. Secretary SHONE, Christopher has been resigned. Director SHONE, Christopher has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MANSELL, Benjamen David
Appointed Date: 23 September 2011
41 years old
Director
MANSELL, Rebbeca Jane
Appointed Date: 30 September 2015
43 years old

Resigned Directors

Secretary
SHONE, Christopher
Resigned: 23 September 2011
Appointed Date: 31 October 2009
Director
SHONE, Christopher
Resigned: 23 September 2011
Appointed Date: 31 October 2009
47 years old

Persons With Significant Control

Mrs Rebbeca Jane Mansell
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

APEX AUTOMOTIVE LTD Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Registered office address changed from Unit 1 Railway Buildings Carr Lane Industrial Estate Hoylake Wirral CH47 4AY to Unit 2 Hilbre Business Park Carr Lane Carr Lane Industrial Estate Hoylake Merseyside CH47 4AZ on 14 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Appointment of Mrs Rebbeca Jane Mansell as a director on 30 September 2015
...
... and 12 more events
14 Jan 2011
Accounts for a dormant company made up to 31 October 2010
05 Jan 2011
Annual return made up to 31 October 2010 with full list of shareholders
21 Dec 2010
Registered office address changed from , 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom on 21 December 2010
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
31 Oct 2009
Incorporation

APEX AUTOMOTIVE LTD Charges

22 January 2015
Charge code 0706 2564 0002
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apex carr lane hoylake wirral merseyside title no MS616119…
1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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