APEX BRICKCUTTERS LIMITED
ARUNA HOUSE 2 KINGS ROAD, HASLEMERE, SURREY GU27 2QA- Active
- Private Limited Company
- Company No. 04938832
- Last Updated: 01 Mar 2024
Company Profile
APEX BRICKCUTTERS LIMITED was incorporated on Tuesday, October 21, 2003 as a Private Limited Company with registered address in SURREY. APEX BRICKCUTTERS LIMITED has the status: Active and it's listed in the following category: Manufacture of bricks, tiles and construction products, in baked clay. This Private Limited Company has been operating for 20 years 10 months and 26 days.
| Name | APEX BRICKCUTTERS LIMITED |
|---|---|
| Company number | 04938832 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
|---|---|
| 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 |
|---|---|
| Brickability Holdings Uk Limited South Road, Bridgend Industrial Estate, CF31 3XG |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Mcmichael Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Jane Ann Mcmichael Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Brickability Holdings Limited South Road, Bridgend Industrial Estate, CF31 3XG |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APEX BRICKCUTTERS LIMITED | 21 Oct 2003 |