APLEX CONTRACTS LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH RM12 6RJ- Active
- Private Limited Company
- Company No. 09405066
- Last Updated: 01 Mar 2024
Company Profile
APLEX CONTRACTS LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in HORNCHURCH. APLEX CONTRACTS LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 10 years and 28 days.
| Name | APLEX CONTRACTS LIMITED |
|---|---|
| Company number | 09405066 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Brett Warren Charles Bishop Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Bishop Nationality: British |
Dates: Friday, May 19, 2017 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Warren Charles Bishop Nationality: British |
Dates: Thursday, January 26, 2017 - Thursday, January 26, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against APLEX CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APLEX CONTRACTS LIMITED | 26 Jan 2015 |