Apex Marinetech Limited

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General information

Name:

Apex Marinetech Ltd

Office Address:

20 Somers Road CV22 7DH Rugby

Number: 05001405

Incorporation date: 2003-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Marinetech Limited, a Private Limited Company, located in 20 Somers Road in Rugby. It's zip code is CV22 7DH. This business has existed 21 years on the market. The firm's Companies House Reg No. is 05001405. The enterprise's principal business activity number is 74990, that means Non-trading company. 2022-12-31 is the last time the accounts were filed.

The company has just one managing director now controlling the company, specifically Johan S. who has been carrying out the director's assignments for 21 years. Since 2015 Jörgen R., had been performing the duties for the following company till the resignation in April 2020. Additionally another director, namely Willy E. resigned five years ago. In order to help the directors in their tasks, the company has been using the skills of Edward W. as a secretary since 2020.

The companies with significant control over this firm are as follows: Apex Stainless Holdings Limited owns over 3/4 of company shares. This business can be reached in Rugby at Somers Road, CV22 7DH and was registered as a PSC under the reg no 08403986.

Financial data based on annual reports

Company staff

Edward W.

Role: Secretary

Appointed: 01 September 2020

Latest update: 2 March 2024

Johan S.

Role: Director

Appointed: 01 April 2020

Latest update: 2 March 2024

People with significant control

Apex Stainless Holdings Limited
Address: 20 Somers Road, Rugby, CV22 7DH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 08403986
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 March 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 July 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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