APEX MODULAR SYSTEMS LIMITED
34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TX- Active
- Private Limited Company
- Company No. 08513057
- Last Updated: 01 Mar 2024
Company Profile
APEX MODULAR SYSTEMS LIMITED was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in STOCKTON-ON-TEES. APEX MODULAR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | APEX MODULAR SYSTEMS LIMITED |
|---|---|
| Company number | 08513057 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX |
|---|---|
| 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 |
|---|---|
| D&M Services (North East) Ltd Meadowfield Industrial Estate, DH7 8RJ |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Geoffrey Charlton Nationality: British |
Dates: Friday, March 6, 2020 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cd Engineering Holdings Limited Falcon Court, Preston Farm Industrial Estate, TS18 3TX |
Dates: Friday, March 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Michael Brian Cass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Anne Cass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APEX MODULAR SYSTEMS LIMITED | 01 May 2013 |
| CDE ENGINEERING LIMITED | 27 Sep 2022 |