APEX TRANSMISSIONS LTD
2 CENTURION WAY, CENTURION PARK, WILNECOTE B77 5PN- Active
- Private Limited Company
- Company No. 09330212
- Last Updated: 01 Mar 2024
Company Profile
APEX TRANSMISSIONS LTD was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in WILNECOTE. APEX TRANSMISSIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | APEX TRANSMISSIONS LTD |
|---|---|
| Company number | 09330212 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CENTURION WAY CENTURION PARK WILNECOTE B77 5PN |
|---|---|
| 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 |
|---|---|
| Nova Acquisition Limited Shelah Road, B63 3XL |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Banting Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mandy Ann Marshall Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against APEX TRANSMISSIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEX TRANSMISSIONS LTD | 27 Nov 2014 |
| APEX DYNAMICS UK LIMITED | 03 Dec 2014 |
| APEX DYNAMICS UK AND IRELAND LIMITED | 09 Dec 2014 |
| APEX DYNAMICS UK LIMITED | 07 Sep 2018 |