About

Registered Number: 07062564
Date of Incorporation: 31/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Hilbre Business Park Carr Lane, Carr Lane Industrial Estate, Hoylake, Merseyside, CH47 4AZ,

 

Apex Automotive Ltd was registered on 31 October 2009, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Mansell, Benjamen David, Mansell, Rebbeca Jane, Shone, Christopher, Shone, Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSELL, Benjamen David 23 September 2011 - 1
MANSELL, Rebbeca Jane 30 September 2015 - 1
SHONE, Christopher 31 October 2009 23 September 2011 1
Secretary Name Appointed Resigned Total Appointments
SHONE, Christopher 31 October 2009 23 September 2011 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 July 2017
MR01 - N/A 19 May 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 July 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 30 September 2015
AA - Annual Accounts 28 July 2015
MR01 - N/A 26 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 12 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 03 January 2012
TM02 - Termination of appointment of secretary 29 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 21 December 2010
MG01 - Particulars of a mortgage or charge 04 December 2010
NEWINC - New incorporation documents 31 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2017 Outstanding

N/A

A registered charge 22 January 2015 Outstanding

N/A

Debenture 01 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.