APEX FLUID ENGINEERING LIMITED
UNIT 4 MORLEY ROAD, STAPLE HILL, BRISTOL BS16 4QT- Active
- Private Limited Company
- Company No. 02189688
- Last Updated: 01 Mar 2024
Company Profile
APEX FLUID ENGINEERING LIMITED was incorporated on Friday, November 6, 1987 as a Private Limited Company with registered address in BRISTOL. APEX FLUID ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 37 years 3 months and 17 days.
| Name | APEX FLUID ENGINEERING LIMITED |
|---|---|
| Company number | 02189688 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 MORLEY ROAD STAPLE HILL BRISTOL BS16 4QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apex Fluid Holdings Limited Morley Road, Staple Hill, BS16 4QT |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Simpson Nationality: British |
Dates: Monday, June 22, 2020 - Friday, February 26, 2021
significant influence or control
significant influence or control as firm
|
| Mr Nicholas Frank Sole Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APEX FLUID ENGINEERING LIMITED | 06 Nov 1987 |