APEX ALARMS LIMITED
UNIT 11 CHURCH FARM BUSINESS PARK, CORSTON, BATH BA2 9AP- Active
- Private Limited Company
- Company No. 06100869
- Last Updated: 01 Mar 2024
Company Profile
APEX ALARMS LIMITED was incorporated on Tuesday, February 13, 2007 as a Private Limited Company with registered address in BATH. APEX ALARMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years and 10 days.
| Name | APEX ALARMS LIMITED |
|---|---|
| Company number | 06100869 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
|---|---|
| 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 |
|---|---|
| Shield Bidco Limited Church Farm Business Park, Corston, BA2 9AP |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shirley Hill Nationality: British |
Dates: Tuesday, March 13, 2018 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Hill Nationality: British |
Dates: Tuesday, March 13, 2018 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Dennis Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APEX ALARMS LIMITED | 13 Feb 2007 |
| ELDERWELL COMMERCE LTD | 22 Mar 2007 |