APEX FABRICATION LTD
246 PARK VIEW, WHITLEY BAY NE26 3QX- Active
- Private Limited Company
- Company No. 11534725
- Last Updated: 01 Mar 2024
Company Profile
APEX FABRICATION LTD was incorporated on Friday, August 24, 2018 as a Private Limited Company with registered address in WHITLEY BAY. APEX FABRICATION LTD 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 6 years and 29 days.
| Name | APEX FABRICATION LTD |
|---|---|
| Company number | 11534725 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246 PARK VIEW WHITLEY BAY NE26 3QX |
|---|---|
| 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 Simon Smithson Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Denise Lesley Potts Nationality: British |
Dates: Friday, August 24, 2018 - present
significant influence or control
|
| Mr Michael Anthony Potts Nationality: British |
Dates: Friday, August 24, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APEX FABRICATION LTD | 24 Aug 2018 |