Apeks Marine Equipment Limited LANCASHIRE


Apeks Marine Equipment started in year 1975 as Private Limited Company with registration number 01231692. The Apeks Marine Equipment company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Lancashire at Neptune Way. Postal code: BB1 2BT.

The firm has one director. Luc R., appointed on 17 April 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BB1 2BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1067188 . It is located at Neptune Way, Blackburn with a total of 2 cars.

Apeks Marine Equipment Limited Address / Contact

Office Address Neptune Way
Office Address2 Blackburn
Town Lancashire
Post code BB1 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01231692
Date of Incorporation Thu, 30th Oct 1975
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 49 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Luc R.

Position: Director

Appointed: 17 April 2023

David M.

Position: Secretary

Resigned: 06 December 1999

Darren H.

Position: Director

Appointed: 22 June 2023

Resigned: 06 March 2024

Joseph G.

Position: Director

Appointed: 17 April 2023

Resigned: 29 December 2023

Pedro C.

Position: Director

Appointed: 17 April 2023

Resigned: 22 June 2023

Eric L.

Position: Director

Appointed: 08 February 2021

Resigned: 15 July 2022

Arnaud D.

Position: Director

Appointed: 01 December 2020

Resigned: 14 January 2022

Dominic P.

Position: Director

Appointed: 01 December 2020

Resigned: 29 March 2023

Dominic P.

Position: Secretary

Appointed: 01 December 2020

Resigned: 29 March 2023

Carole G.

Position: Director

Appointed: 23 October 2014

Resigned: 08 December 2016

Angelika K.

Position: Director

Appointed: 30 April 2013

Resigned: 31 January 2021

Eric P.

Position: Director

Appointed: 04 April 2008

Resigned: 22 March 2010

Landon H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 December 2020

Landon H.

Position: Director

Appointed: 01 January 2008

Resigned: 01 December 2020

Donald R.

Position: Director

Appointed: 01 January 2004

Resigned: 12 December 2018

Jean-Luc D.

Position: Director

Appointed: 10 May 2000

Resigned: 12 December 2018

Alan C.

Position: Director

Appointed: 10 May 2000

Resigned: 05 December 2002

Terence W.

Position: Secretary

Appointed: 06 December 1999

Resigned: 01 January 2008

Jean D.

Position: Director

Appointed: 05 June 1997

Resigned: 06 August 2004

Richard D.

Position: Director

Appointed: 05 June 1997

Resigned: 10 May 2000

Rosalind A.

Position: Director

Appointed: 12 March 1993

Resigned: 05 June 1997

Terence W.

Position: Director

Appointed: 16 September 1992

Resigned: 01 January 2008

Kenneth A.

Position: Director

Appointed: 22 June 1991

Resigned: 27 June 2003

David M.

Position: Director

Appointed: 22 June 1991

Resigned: 05 June 1997

Beryl S.

Position: Director

Appointed: 22 June 1991

Resigned: 12 March 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Montagu Private Equity Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mpe (General Partner V) Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Montagu Private Equity Llp

2 More London Riverside, London, SE1 2AP, England

Legal authority United Kingdom England
Legal form Limited Liability Partnership
Country registered United Kingdom England And Wales
Place registered United Kingdom
Registration number Oc319972
Notified on 1 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mpe (General Partner V) Limited

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc498403
Notified on 1 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

Neptune Way
City Blackburn
Post code BB1 2BT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a medium company for the period ending on 2022/12/30
filed on: 10th, January 2024
Free Download (27 pages)

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