APEC LIMITED
Active - Accounts Filed
General Information
NAME
APEC LIMITED
COMPANY NUMBER
00851110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
08/06/1965
(59 years and 6 months old)
WEBSITE
https://apecautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1998
03/10/2009
APEC LIMITED
View all previous names
WEST MIDLANDS
B3 2RT
Telephone: 01174288100
TPS: No
Unit G2
Titan Road
Patchway
Bristol, Avon
BS34 6FD
Telephone: 4288100
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| APEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 70 Past: 129 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/1991 - 17/03/2021 (30 years and 2 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 31/08/2022 | New Board Member John Frederick Coombes (907498593) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 22/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Jean-Jacques Mathieu Lafont (921848049) has left the board |
| 03/01/2020 | Alistair Stuart Brown (921838833) has left the board |
| 03/01/2020 | New Board Member Stephen William Richardson (926567420) Appointed |
| 16/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | Denis Andre (921838877) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Jonathan Clive Eden (921838014) has left the board |
| 04/01/2018 | New Company Secretary John Frederick Coombes (924158616) Appointed |
| 04/01/2018 | New Board Member John Frederick Coombes (924069653) Appointed |
| 04/12/2017 | New Board Member Terence Michael Wainwright (924070005) Appointed |
| 04/12/2017 | Neil Anthony Davis (911028958) has left the board |
| 15/10/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Confirmation Statement filed |
| 17/11/2016 | Change in Reg. Office |
| 16/11/2016 | New Board Member Alistair Stuart Brown (921838833) Appointed |
| 16/11/2016 | Robin Anthony Gregson (910783525) has left the board |
| 16/11/2016 | Glenda MacGeekie (916388335) has left the board |
| 16/11/2016 | Andrew Campbell Bruce (913883696) has left the board |
| 16/11/2016 | Terence Michael Wainwright (912193893) has left the board |
| 16/11/2016 | Jonathan Clive Eden (920564288) has left the board |
| 16/11/2016 | New Company Secretary Jonathan Clive Eden (921838014) Appointed |
| 16/11/2016 | New Board Member Jean-Jacques Mathieu Lafont (921848049) Appointed |
| 16/11/2016 | New Board Member Denis Andre (921838877) Appointed |
| 02/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Board Member Jonathan Clive Eden (920564288) Appointed |
| 02/03/2016 | Peter Edward Blackburn (907596481) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 20/01/2014 | Peter Jones (906355604) has left the board |
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