APECS CONSULT LTD
UNIT 4 NAVIGATION POINT, GOLDS HILL WAY, TIPTON DY4 0PY- Active
- Private Limited Company
- Company No. 05915713
- Last Updated: 01 Mar 2024
Company Profile
APECS CONSULT LTD was incorporated on Thursday, August 24, 2006 as a Private Limited Company with registered address in TIPTON. APECS CONSULT LTD has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 18 years and 28 days.
| Name | APECS CONSULT LTD |
|---|---|
| Company number | 05915713 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NAVIGATION POINT GOLDS HILL WAY TIPTON DY4 0PY |
|---|---|
| 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 |
|---|---|
| Mr Nikita Goncharov Nationality: British |
Dates: Friday, May 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrey Goncharov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 75 to 100 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 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APECS CONSULT LTD | 24 Aug 2006 |