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 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
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 |