TEKNOR APEX UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TEKNOR APEX UK HOLDINGS LIMITED
COMPANY NUMBER
05306929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2004
(20years old)
WEBSITE
TEKNORAPEX.COM
CONFIRMATION STATEMENT MADE UP TO
07/12/2016
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 27/06/2017 | Change in Reg. Office |
| 12/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TEKNOR APEX UK HOLDINGS 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 TEKNOR APEX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNOR APEX UK HOLDINGS 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 |
|---|---|---|---|---|
|
07/12/2004 - 31/12/2006 (2years) Born in Dec 1927 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/12/2004 - 28/06/2012 (7 years and 6 months) Born in Jan 1917 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 27/06/2017 | Change in Reg. Office |
| 12/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/05/2016 | James Edward Morrison (910233057) has left the board |
| 13/05/2016 | James Edward Morrison (918334015) has left the board |
| 13/05/2016 | New Company Secretary Edward Thomas Massoud, Jr (920802894) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 13/10/2015 | Mark Richard Clayton (919419509) has left the board |
| 03/05/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Mark Richard Clayton (919419509) Appointed |
| 19/12/2014 | New Annual Return filed |
| 28/11/2014 | Simon Adrian Godfrey Hubbard (908641677) has left the board |
| 20/12/2013 | New Annual Return filed |
| 04/12/2013 | New Board Member James Edward Morrison (918334015) Appointed |
| 23/11/2013 | New Accounts filed |
| 13/11/2012 | New Accounts filed |
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