APEX LINVAR LIMITED - TELFORD
Company Profile | Company Filings |
Overview
APEX LINVAR LIMITED is a Private Limited Company from TELFORD and has the status: Active.
APEX LINVAR LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405229. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APEX LINVAR LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405229. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APEX LINVAR LIMITED - TELFORD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINK HOUSE
TELFORD
SHROPSHIRE
TF7 4LN
This Company Originates in : United Kingdom
Previous trading names include:
APEX SPACE SOLUTIONS HOLDINGS LIMITED (until 11/03/2011)
APEX SPACE SOLUTIONS HOLDINGS LIMITED (until 11/03/2011)
NEWINCCO 1048 LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER VAUGHAN | Secretary | 2018-09-27 | CURRENT | ||
OLIVER VAUGHAN | Apr 1983 | British | Director | 2020-04-01 | CURRENT |
MR RICHARD ERIC MOSS | Jan 1967 | British | Director | 2023-07-01 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2010-10-12 UNTIL 2010-10-29 | RESIGNED | ||
MR CHRISTOPHER THOMAS EDGE | Jul 1949 | British | Director | 2010-10-29 UNTIL 2013-11-14 | RESIGNED |
JONATHAN TEMPLEMAN | Jul 1962 | British | Director | 2017-10-02 UNTIL 2023-06-30 | RESIGNED |
MR IAN STUART SMITH | Dec 1966 | British | Director | 2016-01-22 UNTIL 2017-10-05 | RESIGNED |
MR GERARD NOEL SMALL | Nov 1954 | Irish | Director | 2017-10-02 UNTIL 2020-03-31 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-10-12 UNTIL 2010-10-29 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2017-10-02 UNTIL 2023-06-30 | RESIGNED |
MR CHRISTOPHER THOMAS EDGE | Jul 1949 | British | Director | 2015-08-24 UNTIL 2016-01-22 | RESIGNED |
MS JANE LOUISE DOUGLAS CRAWFORD | Jun 1957 | British | Director | 2013-11-14 UNTIL 2016-01-22 | RESIGNED |
ANDREW BUTLER | Jul 1955 | British | Director | 2016-01-22 UNTIL 2016-09-15 | RESIGNED |
MR STEPHEN TURNER CATLING | Jan 1978 | British | Director | 2013-11-14 UNTIL 2015-08-24 | RESIGNED |
MR TONY BAXTER | Feb 1964 | British | Director | 2016-01-22 UNTIL 2017-11-07 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2010-10-12 UNTIL 2010-10-29 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-10-12 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whittan Industrial Limited | 2019-09-24 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whittan Intermediate Limited | 2016-04-06 - 2019-09-24 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |