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APEX TRANSMISSIONS LTD - 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, United Kingdom
Company Information
- Company registration number
- 09330212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Centurion Way
- Centurion Park
- Wilnecote
- Tamworth
- B77 5PN
- England 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England UK
Management
- Managing Directors
- BRADY, Mark Raymond
- PRICE, Gary Stephen
- TOREMANS, Joel Robert
- Company secretaries
- HAMILTONS GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-27
- Age Of Company 2014-11-27 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Nova Acquisition Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APEX DYNAMICS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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APEX TRANSMISSIONS LTD Company Description
- APEX TRANSMISSIONS LTD is a ltd registered in United Kingdom with the Company reg no 09330212. Its current trading status is "live". It was registered 2014-11-27. It was previously called APEX DYNAMICS UK LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary.It can be contacted at 2 Centurion Way .
Get APEX TRANSMISSIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Transmissions Ltd - 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, United Kingdom
- 2014-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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notification-of-a-person-with-significant-control (2020-02-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-21) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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resolution (2020-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-25) - SH02
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confirmation-statement-with-updates (2020-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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certificate-capital-reduction-issued-capital (2019-12-19) - CERT15
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resolution (2019-12-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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legacy (2019-12-19) - OC138
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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capital-return-purchase-own-shares (2018-09-18) - SH03
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resolution (2018-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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capital-cancellation-shares (2018-08-31) - SH06
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-account-reference-date-company-current-extended (2015-08-04) - AA01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-09) - CERTNM
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certificate-change-of-name-company (2014-12-03) - CERTNM
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incorporation-company (2014-11-27) - NEWINC