APEX MARINE CONSULTANTS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 04569002
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of APEX MARINE CONSULTANTS LIMITED are www.apexmarineconsultants.co.uk, and www.apex-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Marine Consultants Limited is a Private Limited Company. The company registration number is 04569002. Apex Marine Consultants Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Apex Marine Consultants Limited is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . GAFFNEY, Nicola Jeanne is a Secretary of the company. GAFFNEY, Frank William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GAFFNEY, Frank Willian Stanley has been resigned. Director GUILE, Brigitte Clare has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GAFFNEY, Nicola Jeanne
Appointed Date: 22 October 2002
Director
GAFFNEY, Frank William
Appointed Date: 01 November 2011
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
GAFFNEY, Frank Willian Stanley
Resigned: 31 October 2011
Appointed Date: 22 October 2002
72 years old
Director
GUILE, Brigitte Clare
Resigned: 26 May 2015
Appointed Date: 19 October 2011
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Frank William Gaffney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jeanne Gaffney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX MARINE CONSULTANTS LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Jul 2015
Termination of appointment of Brigitte Clare Guile as a director on 26 May 2015
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Incorporation

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