Apem Limited VALE ROAD HEATON MERSEY


Apem started in year 1990 as Private Limited Company with registration number 02530851. The Apem company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Vale Road Heaton Mersey at Riverview. Postal code: SK4 3GN.

At present there are 3 directors in the the firm, namely Nicola H., Stuart C. and Adrian W.. In addition one secretary - Nicola H. - is with the company. At present 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.

Apem Limited Address / Contact

Office Address Riverview
Office Address2 A17 Embankment Business Park
Town Vale Road Heaton Mersey
Post code SK4 3GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02530851
Date of Incorporation Tue, 14th Aug 1990
Industry Environmental consulting activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Nicola H.

Position: Director

Appointed: 29 April 2022

Nicola H.

Position: Secretary

Appointed: 02 July 2019

Stuart C.

Position: Director

Appointed: 01 February 2006

Adrian W.

Position: Director

Appointed: 01 January 2005

Keith W.

Position: Director

Resigned: 05 March 2019

Keith H.

Position: Director

Resigned: 05 March 2019

David H.

Position: Director

Appointed: 01 September 2018

Resigned: 28 May 2019

Michael D.

Position: Director

Appointed: 01 September 2018

Resigned: 28 May 2019

David B.

Position: Director

Appointed: 01 September 2018

Resigned: 28 May 2019

Peter D.

Position: Director

Appointed: 01 September 2018

Resigned: 28 May 2019

Nicola T.

Position: Director

Appointed: 01 September 2018

Resigned: 28 May 2019

Robert F.

Position: Secretary

Appointed: 03 March 2015

Resigned: 02 July 2019

Keith H.

Position: Secretary

Appointed: 28 April 2008

Resigned: 03 March 2015

Andrew T.

Position: Secretary

Appointed: 10 January 1998

Resigned: 28 April 2008

Peter S.

Position: Director

Appointed: 09 September 1991

Resigned: 31 December 1997

John L.

Position: Director

Appointed: 14 August 1991

Resigned: 25 June 1993

Edward B.

Position: Director

Appointed: 14 August 1991

Resigned: 28 February 1997

Martin G.

Position: Secretary

Appointed: 14 August 1991

Resigned: 31 December 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Apem Group Limited from Vale Road Heaton Mersey, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Keith H. This PSC owns 75,01-100% shares.

Apem Group Limited

Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11768489
Notified on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith H.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, July 2023
Free Download (32 pages)

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