General information

Name:

Apex Linvar Ltd

Office Address:

Link House Halesfield 6 TF7 4LN Telford

Number: 07405229

Incorporation date: 2010-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Telford with reg. no. 07405229. This company was established in 2010. The headquarters of the firm is located at Link House Halesfield 6. The zip code for this place is TF7 4LN. It 's been thirteen years from the moment It's business name is Apex Linvar Limited, but up till 2011 the business name was Apex Space Solutions Holdings and before that, up till 2010-11-01 this company was known as Newincco 1048. This means it has used three other names. This business's registered with SIC code 25110 and has the NACE code: Manufacture of metal structures and parts of structures. The business latest annual accounts were submitted for the period up to Friday 31st March 2023 and the most current confirmation statement was submitted on Saturday 30th September 2023.

Taking into consideration this company's number of employees, it was vital to acquire further executives: Richard M. and Oliver V. who have been collaborating since 2023 to exercise independent judgement of this business. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Oliver V. as a secretary since 2018.

  • Previous company's names
  • Apex Linvar Limited 2011-03-11
  • Apex Space Solutions Holdings Limited 2010-11-01
  • Newincco 1048 Limited 2010-10-12

Company staff

Richard M.

Role: Director

Appointed: 01 July 2023

Latest update: 9 March 2024

Oliver V.

Role: Director

Appointed: 01 April 2020

Latest update: 9 March 2024

Oliver V.

Role: Secretary

Appointed: 27 September 2018

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Whittan Industrial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Halesfield 6, TF7 4LN, Shropshire and was registered as a PSC under the reg no 04428828.

Whittan Industrial Limited
Address: Link House Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
Legal authority English
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 04428828
Notified on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Whittan Intermediate Limited
Address: Link House Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5647349
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
13
Company Age

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