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Apem Group Limited STOCKPORT

Apem Group Limited is a private limited company situated at Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport SK4 3GN. Incorporated on 2019-01-15, this 5-year-old company is run by 8 directors and 1 secretary.
Director Leah M., appointed on 06 April 2023. Director Meriel S., appointed on 06 April 2023. Director Peter B., appointed on 01 February 2021.
As far as secretaries are concerned, we can mention: Nicola H., appointed on 02 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2019-03-21 and their previous name was Bollin 123 Limited.
The latest confirmation statement was filed on 2023-01-14 and the due date for the next filing is 2024-01-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Apem Group Limited Address / Contact

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

Company Information / Profile

Registration Number 11768489
Date of Incorporation Tue, 15th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Leah M.

Position: Director

Appointed: 06 April 2023

Meriel S.

Position: Director

Appointed: 06 April 2023

Peter B.

Position: Director

Appointed: 01 February 2021

Nicola H.

Position: Secretary

Appointed: 02 July 2019

Nicola H.

Position: Director

Appointed: 02 July 2019

Andrew L.

Position: Director

Appointed: 01 May 2019

Adrian W.

Position: Director

Appointed: 05 March 2019

Stuart C.

Position: Director

Appointed: 05 March 2019

Valerie K.

Position: Director

Appointed: 15 January 2019

Guy D.

Position: Director

Appointed: 18 January 2019

Resigned: 01 February 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Westbridge Ii Gp Llp from Cardiff, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Westbridge Ii Gp Llp

The Gatehouse Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc416597
Notified on 15 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bollin 123 March 21, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on 2023/11/0916061.60 GBP
filed on: 3rd, January 2024 		Free Download (8 pages)

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