Apex Design & Build Nw Limited is a private limited company located at 28-30 Wilbraham Road, Manchester M14 7DW. Incorporated on 2017-12-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul R., appointed on 27 December 2017.
Switching the focus to secretaries, we can mention: Paul R., appointed on 27 December 2017.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was filed on 2023-01-09 and the due date for the next filing is 2024-01-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28-30 Wilbraham Road |
| Town | Manchester |
| Post code | M14 7DW |
| Country of origin | United Kingdom |
| Registration Number | 11123095 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Paul R. This PSC and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Paul R.
| Notified on | 27 December 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 22 December 2017 |
| Ceased on | 27 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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