APEX MARINETECH LIMITED - RUGBY
Company Profile | Company Filings |
Overview
APEX MARINETECH LIMITED is a Private Limited Company from RUGBY and has the status: Active.
APEX MARINETECH LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX MARINETECH LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX MARINETECH LIMITED - RUGBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
20 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN OLOV SANDBERG | Mar 1971 | Swedish | Director | 2020-04-01 | CURRENT |
MR EDWARD ANTHONY WILLIAM WILSON | Secretary | 2020-09-01 | CURRENT | ||
J??RGEN ROSENGREN | Dec 1967 | Swedish | Director | 2015-11-27 UNTIL 2020-04-01 | RESIGNED |
PAUL RICHARD LOWER | Sep 1948 | British | Director | 2003-12-22 UNTIL 2018-04-16 | RESIGNED |
MATTHEW LOWER | British | Secretary | 2003-12-22 UNTIL 2017-03-20 | RESIGNED | |
WILLY EINUNGBREKKE | Mar 1965 | Norwegian | Director | 2015-11-27 UNTIL 2019-10-25 | RESIGNED |
MRS TARA CASTLE | Secretary | 2017-03-20 UNTIL 2020-09-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-22 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Stainless Holdings Limited | 2016-04-06 | Rugby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APEX MARINETECH LIMITED | 2023-09-16 | 31-12-2022 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2022-08-12 | 31-12-2021 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2021-08-27 | 31-12-2020 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2020-12-15 | 31-12-2019 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2019-09-25 | 31-12-2018 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2018-09-18 | 31-12-2017 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2017-08-26 | 31-12-2016 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2016-09-24 | 31-12-2015 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2015-09-22 | 31-12-2014 | £1 equity |
Dormant Company Accounts - APEX MARINETECH LIMITED | 2014-07-15 | 31-12-2013 | £1 equity |