APEX BRICKCUTTERS LIMITED - SURREY
Company Profile | Company Filings |
Overview
APEX BRICKCUTTERS LIMITED is a Private Limited Company from SURREY and has the status: Active.
APEX BRICKCUTTERS LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX BRICKCUTTERS LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX BRICKCUTTERS LIMITED - SURREY
This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23320 - Manufacture of bricks, tiles and construction products, in baked clay
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
ARUNA HOUSE 2 KINGS ROAD
SURREY
GU27 2QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES IAN MCMICHAEL | Jun 1965 | British | Director | 2003-10-28 | CURRENT |
JANE MCMICHAEL | British | Director | 2003-10-28 | CURRENT | |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
JANE MCMICHAEL | British | Secretary | 2004-03-09 | CURRENT | |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-29 UNTIL 2020-04-01 | RESIGNED | ||
ARUNA CONSULTANCY LIMITED | Corporate Secretary | 2003-10-21 UNTIL 2004-03-09 | RESIGNED | ||
DAVID LEWIS DAVIES | Jan 1948 | British | Director | 2003-10-21 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brickability Holdings Uk Limited | 2017-03-31 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brickability Holdings Limited | 2016-04-06 - 2017-03-31 | Bridgend Mid Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr James Mcmichael | 2016-04-06 | 6/1965 | Haslemere Surrey | Right to appoint and remove directors |
Mrs Jane Ann Mcmichael | 2016-04-06 | 5/1961 | Haslemere Surrey | Right to appoint and remove directors |