APEX PERFORMANCE & RECOVERY LIMITED
UNIT 2A, ATLIP ROAD, ALPERTON HA0 4LU- Active
- Private Limited Company
- Company No. 12931927
- Last Updated: 01 Mar 2024
Company Profile
APEX PERFORMANCE & RECOVERY LIMITED was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in ALPERTON. APEX PERFORMANCE & RECOVERY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 4 years 1 month and 8 days.
| Name | APEX PERFORMANCE & RECOVERY LIMITED |
|---|---|
| Company number | 12931927 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A ATLIP ROAD ALPERTON HA0 4LU |
|---|---|
| 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 |
|---|---|
| Mr Brandon Fetzko Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Freeman Capital Investments Ltd Old Gloucester Street, WC1N 3AX |
Dates: Monday, April 25, 2022 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
|
| Bestway Investments Ltd Shelton Street, WC2H 9JQ |
Dates: Monday, April 25, 2022 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael James Eldridge Nationality: British |
Dates: Monday, November 1, 2021 - Monday, January 9, 2023
significant influence or control
|
| Mr Ryan Moran Nationality: English |
Dates: Tuesday, October 6, 2020 - Tuesday, October 6, 2020
significant influence or control
|
| Mr Jose Ramon Gonzalez Nationality: English |
Dates: Tuesday, October 6, 2020 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Freeman Nationality: English |
Dates: Tuesday, October 6, 2020 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX PERFORMANCE & RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEX PERFORMANCE & RECOVERY LIMITED | 06 Oct 2020 |