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 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.
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 |