APEX UK PROPERTY INVESTMENTS LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

APEX UK PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
APEX UK PROPERTY INVESTMENTS LIMITED was incorporated 26 years ago on 31/08/1994 and has the registered number: 02963620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

APEX UK PROPERTY INVESTMENTS LIMITED - LEIGH ON SEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

MONOMETER HOUSE
LEIGH ON SEA
ESSEX
SS9 2HN

This Company Originates in : United Kingdom
Previous trading names include:
APEX GENERAL SUPPLIES LIMITED (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY ROBIN BANKS Jan 1987 British Director 2018-08-02 CURRENT
MR SAMUEL CONRAD LEWIS BAILEY Nov 1989 British Director 2018-08-02 CURRENT
MR RICKY ROBIN BANKS Jan 1987 Other Secretary 2008-04-04 CURRENT
MR LESLIE FREDERICK BANKS May 1959 British Director 1994-09-01 UNTIL 2018-08-02 RESIGNED
DENNIS BLACK Mar 1929 British Nominee Director 1994-08-31 UNTIL 1994-09-01 RESIGNED
DAVID BLACK Jun 1957 Nominee Director 1994-08-31 UNTIL 1994-09-01 RESIGNED
DAVID BLACK Jun 1957 Nominee Secretary 1994-08-31 UNTIL 1994-09-01 RESIGNED
MR LESLIE FREDERICK BANKS May 1959 British Secretary 1994-09-01 UNTIL 2002-08-28 RESIGNED
KATHERINE BANKS Nov 1963 Secretary 2002-02-11 UNTIL 2008-04-04 RESIGNED
RICHARD THOMAS BANKS Jan 1933 British Director 1994-09-01 UNTIL 2002-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Conrad Lewis Bailey 2018-08-02 11/1989 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricky Robin Banks 2018-08-02 1/1987 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Thomas Banks 2016-04-06 - 2018-08-03 1/1930 Billericay   Essex Ownership of shares 25 to 50 percent
Mr Leslie Frederick Banks 2016-04-06 - 2018-08-02 5/1959 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX GENERAL SUPPLIES AND MAINTENANCE LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

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