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 |
|---|---|
| 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 |
|---|---|
| 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 |