APEC ENVIRONMENTAL LIMITED
UNIT 9 TELFORD COURT DUNKIRK TRADING ESTATE, CHESTER GATES, CHESTER CH1 6LT- Active
- Private Limited Company
- Company No. 03786571
- Last Updated: 01 Mar 2024
Company Profile
APEC ENVIRONMENTAL LIMITED was incorporated on Thursday, June 10, 1999 as a Private Limited Company with registered address in CHESTER. APEC ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months.
| Name | APEC ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 03786571 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 TELFORD COURT DUNKIRK TRADING ESTATE CHESTER GATES CHESTER CH1 6LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Celnor Group Limited Queen Anne Street, W1G 9JG |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Debra Ann Vickers Nationality: British |
Dates: Saturday, September 30, 2023 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Vickers Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2023
significant influence or control
|
| Mr Peter Alexander Keeling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APEC ENVIRONMENTAL LIMITED | 10 Jun 1999 |