APEX SUPPLY GROUP LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA  SS9 3NA
  • Liquidation
  • Private Limited Company
  • Company No. 02963620
  • Last Updated: 01 Mar 2024

Company Profile

APEX SUPPLY GROUP LIMITED was incorporated on Wednesday, August 31, 1994 as a Private Limited Company with registered address in LEIGH-ON-SEA. APEX SUPPLY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 2 months and 8 days.

Name APEX SUPPLY GROUP LIMITED
Company number 02963620
Company type Private Limited Company
Incorporation date 31 Aug 1994
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1066 LONDON ROAD
LEIGH-ON-SEA
SS9 3NA
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
Mr Samuel Conrad Lewis Bailey Nationality: British Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ricky Robin Banks Nationality: British Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Thomas Banks Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
Mr Leslie Frederick Banks Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-588 days left)
Latest accounts 31 March 2021
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
APEX SUPPLY GROUP LIMITED 31 Aug 1994
APEX GENERAL SUPPLIES LIMITED 04 Apr 2008
APEX UK PROPERTY INVESTMENTS LIMITED 13 Apr 2022