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Apex Yard Management Company (commercial) Limited CROYDON

Apex Yard Management Company (commercial) started in year 2005 as Private Limited Company with registration number 05461341. The Apex Yard Management Company (commercial) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has one director. Benjamin C., appointed on 5 March 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apex Yard Management Company (commercial) Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05461341
Date of Incorporation Tue, 24th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 24th March
Company age 19 years old
Account next due date Tue, 24th Dec 2024 (249 days left)
Account last made up date Fri, 24th Mar 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Benjamin C.

Position: Director

Appointed: 05 March 2018

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Charles G.

Position: Director

Appointed: 07 March 2016

Resigned: 05 March 2018

Alan C.

Position: Director

Appointed: 14 January 2011

Resigned: 07 March 2016

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 18 December 2009

Andertons Limited

Position: Secretary

Appointed: 12 January 2007

Resigned: 01 April 2007

Bahadurali K.

Position: Director

Appointed: 12 September 2005

Resigned: 14 January 2011

Simon B.

Position: Director

Appointed: 27 July 2005

Resigned: 14 January 2011

Timothy C.

Position: Secretary

Appointed: 27 July 2005

Resigned: 01 January 2007

Timothy A.

Position: Secretary

Appointed: 24 May 2005

Resigned: 27 July 2005

David J.

Position: Director

Appointed: 24 May 2005

Resigned: 27 July 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Suffolk Life Annuities Limited from Ipswich, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bw Interiors Ltd Rbs that entered London, United Kingdom as the address. This PSC has a legal form of "an uk", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Suffolk Life Annuities Limited

Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bw Interiors Ltd Rbs

Legal authority Declaration Of Trust And Retirement Benefit Scheme
Legal form Uk
Country registered Uk
Place registered Bw Interiors Ltd
Registration number 04018003
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Current Assets3333333
Other
Net Current Assets Liabilities3333333
Total Assets Less Current Liabilities3333333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary's details were changed on Friday 26th May 2023
filed on: 26th, May 2023 		Free Download (1 page)

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