APEX INDUSTRIAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

APEX INDUSTRIAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
APEX INDUSTRIAL LIMITED was incorporated 49 years ago on 21/10/1974 and has the registered number: SC056531. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APEX INDUSTRIAL LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON STEWARD Jul 1970 British Director 2020-08-10 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-07-31 CURRENT
MR. NEIL LAWRENCE JOWSEY Aug 1964 British Director 2018-09-07 CURRENT
STUART ANDREW JOHN CARMICHAEL Oct 1966 British Secretary 1998-01-01 UNTIL 2004-04-07 RESIGNED
ELIZABETH LILLIAN DEAKIN Apr 1938 British Secretary RESIGNED
TIMOTHY LADBROOKE British Secretary 2004-04-07 UNTIL 2016-12-31 RESIGNED
MR. PAUL JOSEPH STANUKINAS Secretary 2016-12-31 UNTIL 2017-07-31 RESIGNED
MR. HORACE VINCENT DRAA III Secretary 2017-08-01 UNTIL 2019-07-27 RESIGNED
MR. HORACE VINCENT DRAA III Dec 1956 American Director 2017-08-01 UNTIL 2020-07-02 RESIGNED
MR PAUL JOSEPH STANUKINAS Jun 1976 American Director 2015-09-01 UNTIL 2017-07-31 RESIGNED
GORDON HEYS DEAKIN May 1938 British Director RESIGNED
MR DAVID LEE RAWLINSON II Jan 1976 American Director 2015-09-01 UNTIL 2016-12-31 RESIGNED
BRIAN NEESON Jul 1951 British Director RESIGNED
MR MICHAEL GREGORY Jul 1944 British Director 2006-02-28 UNTIL 2015-09-01 RESIGNED
MR MICHAEL KERINS May 1964 British Director 2006-02-28 UNTIL 2017-10-02 RESIGNED
GREG HENDERSON DEAKIN Dec 1972 British Director 1998-01-01 UNTIL 2004-04-07 RESIGNED
MR. FRED JAMES COSTELLO JR. May 1960 American Director 2016-12-30 UNTIL 2019-03-01 RESIGNED
ELIZABETH LILLIAN DEAKIN Apr 1938 British Director RESIGNED
PETER ERIC CURTIS Jun 1946 British Director 2004-04-07 UNTIL 2010-12-31 RESIGNED
STEPHEN JAMES CULLEN Feb 1960 British Director 2003-05-14 UNTIL 2004-04-07 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2020-07-03 UNTIL 2021-12-31 RESIGNED
STUART ANDREW JOHN CARMICHAEL Oct 1966 British Director 2003-05-14 UNTIL 2004-04-07 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2019-07-27 UNTIL 2019-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Group (Holdings) Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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