APEX LIGHTING CONTROLS LIMITED
Company is dissolved
General Information
NAME
APEX LIGHTING CONTROLS LIMITED
COMPANY NUMBER
04546943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/09/2002
24/09/2003
SOLUTIONS 4 CONTROL LIMITED
GWENT
NP44 3HD
Usk House
Lakeside
Llantarnam Industrial Park
Cwmbran, Gwent
NP44 3HD
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 |
|---|---|
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about APEX LIGHTING CONTROLS 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 APEX LIGHTING CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX LIGHTING CONTROLS 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
01/10/2002 - 31/03/2006 (3 years and 6 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/10/2002 - 01/12/2003 (1 years and 2 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/11/2023 | New Board Member Simon Ellis Sparrow (910017999) Appointed |
| 20/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 26/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915789107) has left the board |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 28/06/2013 | New Board Member Simon Sparrow (910017999) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | Terrance Valentine Helz (906165284) has left the board |
| 22/02/2013 | John Boyd Reed (911927252) has left the board |
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