APEKS MARINE EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
APEKS MARINE EQUIPMENT LIMITED
COMPANY NUMBER
01231692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/10/1975
(49 years and 1 months old)
WEBSITE
www.apeks.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB1 2BT
Telephone: 01254692200
TPS: No
Neptune Way
Blackburn
Lancashire
BB1 2BT
Telephone: 692200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Mark Rosser (911385046) Appointed |
| 13/03/2024 | Darren Michael Hill (931100674) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEKS MARINE EQUIPMENT 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 APEKS MARINE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEKS MARINE EQUIPMENT 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 |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/05/1988 - 26/05/1988 (0 months) Secretary: 26/05/1988 - 26/05/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 22/06/1991 - Present (33 years and 5 months) Secretary: 22/06/1991 - Present (33 years and 5 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Mark Rosser (911385046) Appointed |
| 13/03/2024 | Darren Michael Hill (931100674) has left the board |
| 20/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | Joseph Gleave (930833941) has left the board |
| 11/07/2023 | New Board Member Darren Michael Hill (931100674) Appointed |
| 10/07/2023 | Pedro Coelho (930833959) has left the board |
| 28/04/2023 | New Board Member Pedro Coelho (930833959) Appointed |
| 28/04/2023 | New Board Member Joseph Gleave (930833941) Appointed |
| 28/04/2023 | New Board Member Luc Rousselet (930833885) Appointed |
| 26/04/2023 | Arnaud Dudon (927735460) has left the board |
| 26/04/2023 | Dominic Alain Proctor (923481819) has left the board |
| 26/04/2023 | Dominic Alain Proctor (927735489) has left the board |
| 26/04/2023 | Eric Etienne Georges Leon Lefranc (927940788) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Eric Etienne Georges Leon Lefranc (927940788) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Jean-Luc Diainville (906999005) has left the board |
| 24/12/2018 | Donald Robert Rockwell (909258529) has left the board |
| 22/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 22/12/2016 | Carole Clotilde Jaqueline Gilles (919227352) has left the board |
| 10/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 04/11/2014 | New Board Member Carole Clotilde Jaqueline Gilles (919227352) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 17/07/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Angelika Kench (917794509) Appointed |
| 19/01/1970 | New Company Secretary Dominic Alain Proctor (927735489) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Dominic Alain Proctor (923481819) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Arnaud Dudon (927735460) Appointed |
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