Apex Marinetech Limited. net worth, address, company information. Free

Company search

Apex Marinetech Limited (reg no 05001405) is a private limited company incorporated on 2003-12-22. The enterprise is located at 20 Somers Road, Rugby CV22 7DH. Apex Marinetech Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Apex Marinetech Limited
Number	05001405
Date of Incorporation:	Mon, 22nd Dec 2003
End of financial year:	31 December
Address:	20 Somers Road, Rugby, CV22 7DH
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in this particular firm, we can name: Johan S. (in the company from 01 April 2020). 1 secretary is present: Edward W. (appointed on 01 September 2020). The Companies House lists 1 person of significant control - Apex Stainless Holdings Limited, a corporation which can be reached at Somers Road, CV22 7DH Rugby. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Apex Stainless Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
(AP03) On 2020/09/01, company appointed a new person to the position of a secretary filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/09/01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/01 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/25 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/16 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/03/20 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AP03) On 2017/03/20, company appointed a new person to the position of a secretary filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/22 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/19 capital
(AP01) New director appointment on 2015/11/27. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/27. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(CH03) On 2014/12/01 secretary's details were changed filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/22 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/12 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/22 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/22 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(CH03) On 2012/08/01 secretary's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, August 2012 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2012/03/01 from 41 Somers Road Rugby Warwickshire CV22 7DH filed on: 1st, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/12/22 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/22 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/22 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/02/08 from: park house, station square coventry west midlands CV1 2NS filed on: 11th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/02/08 from: park house, station square coventry west midlands CV1 2NS filed on: 11th, February 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, February 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
(288b) On 2003/12/22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, December 2003 \| incorporation	Free Download (17 pages)
(288b) On 2003/12/22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)

Companies nearby
Apex Stainless Holdings Limited [0.00 mile]
Leo Associates Limited [0.05 mile]
Niner & Salter Limited [0.06 mile]
Tritek Optical Solutions Ltd [0.08 mile]


G & N Joinery Limited [0.02 mile]
Specialised Preparation And Finishing Limited [0.05 mile]
Specialist Recruitment Services Uk Ltd [0.08 mile]
Specialist Career Services Limited [0.08 mile]