APEX ONE LIMITED

GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER GL1 1UN

Active
Private Limited Company
Company No. 08232695
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

APEX ONE LIMITED was incorporated on Friday, September 28, 2012 as a Private Limited Company with registered address in GLOUCESTER. APEX ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 1 month and 14 days.

Name	APEX ONE LIMITED
Company number	08232695
Company type	Private Limited Company
Incorporation date	28 Sep 2012
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GL1 1UN
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
Mcgurk Group Limited Brunswick Square, GL1 1UN	Dates: Monday, October 15, 2018 - present ownership of shares 75 to 100 percent
Mr Robert William Parr Nationality: British	Dates: Wednesday, September 28, 2016 - Saturday, August 31, 2019 ownership of shares 25 to 50 percent
Mr Mark Andrew Woods Nationality: British	Dates: Wednesday, September 28, 2016 - Wednesday, October 26, 2016 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-165 days left)
Latest accounts	31 August 2022
Next confirmation statement due	26 October 2016
Last confirmation statement dated	28 September 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
APEX ONE LIMITED	28 Sep 2012