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 - TELFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION STEEL EQUIPMENT LIMITED TELFORD UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
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METTIS AEROSPACE LIMITED WORCESTERSHIRE Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
METTIS GROUP LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN BIDCO LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INTERMEDIATE LIMITED TELFORD Active FULL 70100 - Activities of head offices
BRIGHTGREEN PLASTICS LIMITED CASTLEFORD UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
APEX SPACE SOLUTIONS LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
BIBLIOTHECA HOLDING ONE LIMITED STOCKPORT Active FULL 62090 - Other information technology service activities
BIBLIOTHECA HOLDING TWO LIMITED STOCKPORT Active FULL 62090 - Other information technology service activities
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APEX STORAGE DIRECT LIMITED TELFORD ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
LINBIN LIMITED TELFORD ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
WHITTAN GROUP LIMITED TELFORD Active GROUP 70100 - Activities of head offices
WHITTAN MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
WHITTAN STORAGE SYSTEMS LIMITED TELFORD Active FULL 70100 - Activities of head offices
STEPHEN CATLING CONSULTANCY SERVICES LIMITED REIGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION STEEL EQUIPMENT LIMITED TELFORD UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INTERMEDIATE LIMITED TELFORD Active FULL 70100 - Activities of head offices
APEX SPACE SOLUTIONS LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
WHITTAN GROUP LIMITED TELFORD Active GROUP 70100 - Activities of head offices
WHITTAN MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
WHITTAN STORAGE SYSTEMS LIMITED TELFORD Active FULL 70100 - Activities of head offices