APEX STAINLESS HOLDINGS LIMITED - RUGBY


Company Profile Company Filings

Overview

APEX STAINLESS HOLDINGS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
APEX STAINLESS HOLDINGS LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403986. The accounts status is FULL and accounts are next due on 30/09/2024.

APEX STAINLESS HOLDINGS LIMITED - RUGBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTIAS VAHTER Apr 1983 Swedish Director 2020-10-01 CURRENT
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 2013-02-14 UNTIL 2020-12-22 RESIGNED
MATTHEW PAUL LOWER May 1975 British Director 2013-02-14 UNTIL 2015-11-27 RESIGNED
WILLY EINUNGBREKKE Mar 1965 Norwegian Director 2015-11-27 UNTIL 2019-10-25 RESIGNED
MR EDWARD RICHARD LOWER Feb 1981 British Director 2013-02-14 UNTIL 2015-11-27 RESIGNED
MS TARA MICHELLE CASTLE Secretary 2013-02-14 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bult Finnveden Aktiebolag 2016-04-06 Varnamo   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION SOMERS LIMITED WARWICKSHIRE Active SMALL 28490 - Manufacture of other machine tools
NATIONWIDE WINDOWS LIMITED RUGBY Active FULL 32990 - Other manufacturing n.e.c.
SCREENING CONSULTANCY AND SUPPLIES LTD. RUGBY Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
NATIONWIDE WINDOWS HOLDING COMPANY LIMITED RUGBY Active GROUP 70100 - Activities of head offices
PRECISION STAINLESS FASTENERS LIMITED RUGBY Active DORMANT 43999 - Other specialised construction activities n.e.c.
PT ENGINEERS LIMITED WARWICKSHIRE Active SMALL 28490 - Manufacture of other machine tools
LENOCH ENGINEERING LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
SCS HOLDINGS LIMITED RUGBY Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NATIONWIDE WINDOWS (UK) LIMITED RUGBY Active DORMANT 99999 - Dormant Company
SOMERS ROAD MANAGEMENT COMPANY LIMITED RUGBY Active MICRO ENTITY 98000 - Residents property management