APEX LINVAR LIMITED
LINK HOUSE, HALESFIELD 6, TELFORD  TF7 4LN- Active
- Private Limited Company
- Company No. 07405229
- Last Updated: 01 Mar 2024
Company Profile
APEX LINVAR LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in TELFORD. APEX LINVAR LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 13 years 11 months and 9 days.
Name | APEX LINVAR LIMITED |
---|---|
Company number | 07405229 |
Company type | Private Limited Company |
Incorporation date | 12 Oct 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LINK HOUSE HALESFIELD 6 TELFORD TF7 4LN |
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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 |
---|---|
Whittan Industrial Limited Halesfield 6, TF7 4LN |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Whittan Intermediate Limited Halesfield 6, TF7 4LN |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
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 | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 October 2016 |
Last confirmation statement dated | 30 September 2015 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
APEX LINVAR LIMITED | 12 Oct 2010 |
NEWINCCO 1048 LIMITED | 01 Nov 2010 |
APEX SPACE SOLUTIONS HOLDINGS LIMITED | 11 Mar 2011 |