APEX STAINLESS FASTENERS LIMITED - RUGBY


Company Profile Company Filings

Overview

APEX STAINLESS FASTENERS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
APEX STAINLESS FASTENERS LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631068. The accounts status is FULL and accounts are next due on 30/09/2024.

APEX STAINLESS FASTENERS LIMITED - RUGBY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ANTHONY WILLIAM WILSON Secretary 2020-09-01 CURRENT
MR JOHAN OLOV SANDBERG Mar 1971 Swedish Director 2020-04-01 CURRENT
MR DAVID MATTIAS VAHTER Apr 1983 Swedish Director 2020-10-01 CURRENT
MATTHEW PAUL LOWER May 1975 British Director 2003-05-07 UNTIL 2015-11-27 RESIGNED
MR LOUIS ERROLD JEAN-NOEL LOUISON British Secretary 1991-07-22 UNTIL 1994-04-11 RESIGNED
MRS TARA MICHELLE CASTLE Secretary 2013-07-01 UNTIL 2020-09-01 RESIGNED
PAUL RICHARD LOWER Sep 1948 British Secretary 1994-04-11 UNTIL 2013-07-01 RESIGNED
STEVEN PRINCE May 1961 British Director 1991-07-22 UNTIL 1995-09-29 RESIGNED
STEVEN PRINCE May 1961 British Director 1997-02-05 UNTIL 2008-07-23 RESIGNED
J??RGEN ROSENGREN Dec 1967 Swedish Director 2015-11-27 UNTIL 2020-04-01 RESIGNED
MRS LINDA JOAN LOWER Mar 1954 British Director 1994-12-23 UNTIL 2013-04-05 RESIGNED
PAUL RICHARD LOWER Sep 1948 British Director 1993-10-01 UNTIL 2020-12-22 RESIGNED
KEITH JOHN EVERTON Feb 1956 British Director 1996-04-18 UNTIL 2005-11-24 RESIGNED
MR EDWARD RICHARD LOWER Feb 1981 British Director 2006-10-09 UNTIL 2015-11-27 RESIGNED
WILLY EINUNGBREKKE Mar 1965 Norwegian Director 2015-11-27 UNTIL 2019-10-25 RESIGNED
ANTHONY JOHN BROWN Oct 1945 British Director 1995-09-13 UNTIL 2005-09-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-07-22 UNTIL 1991-07-22 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-07-22 UNTIL 1991-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Stainless Holdings Limited 2016-04-06 Rugby   Warwickshire Ownership of shares 75 to 100 percent

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PRECISION STAINLESS FASTENERS LIMITED RUGBY Active DORMANT 43999 - Other specialised construction activities n.e.c.
APEX INOX LIMITED RUGBY Active DORMANT 74990 - Non-trading company
APEX MARINETECH LIMITED RUGBY Active DORMANT 74990 - Non-trading company
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BRITISH & IRISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
APEX STAINLESS HOLDINGS LIMITED RUGBY Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROWDOWN LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APEX INOX LIMITED RUGBY Active DORMANT 74990 - Non-trading company
APEX MARINETECH LIMITED RUGBY Active DORMANT 74990 - Non-trading company
AEROTIGHT MANUFACTURING LIMITED RUGBY Active DORMANT 74990 - Non-trading company
THE BLIND COMPANY UK LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
APEX STAINLESS HOLDINGS LIMITED RUGBY Active FULL 64209 - Activities of other holding companies n.e.c.
SOMERS PROPERTY LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TOP CARS RUGBY LTD RUGBY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
ELIAS AUTO GARAGE LTD RUGBY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles