APEX STAINLESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APEX STAINLESS HOLDINGS LIMITED
COMPANY NUMBER
08403986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2013
(11 years and 10 months old)
WEBSITE
www.apexstainless.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV22 7DH
Telephone: 01788537979
TPS: No
20 Somers Road
Rugby
Warwickshire
CV22 7DH
Telephone: 537979
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 |
|---|---|---|
| BULT FINNVEDEN AB | N/A | N/A |
| APEX STAINLESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEROTIGHT MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX STAINLESS 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 APEX STAINLESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX STAINLESS 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2013 - 01/09/2020 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/02/2013 - Present (11 years and 10 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUFAB HOLDING AB | N/A | N/A |
| BULT FINNVEDEN AB | N/A | N/A |
| ALTIPLAS LIMITED | Non-Trading | View Report |
| APEX STAINLESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEROTIGHT MANUFACTURING LIMITED | Non-Trading | View Report |
| APEX INOX LIMITED | Non-Trading | View Report |
| APEX MARINETECH LIMITED | Non-Trading | View Report |
| APEX STAINLESS FASTENERS LIMITED | Active - Accounts Filed | View Report |
| PRECISION STAINLESS FASTENERS LIMITED | Non-Trading | View Report |
| BUFAB IRELAND LIMITED | Active - Accounts Filed | View Report |
| MONTROSE FASTENERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | Paul Richard Lower (907730438) has left the board |
| 05/10/2020 | New Board Member David Mattias Vahter (927483381) Appointed |
| 03/09/2020 | Tara Michelle Castle (917584994) has left the board |
| 03/09/2020 | New Company Secretary Edward Anthony William Wilson (927372330) Appointed |
| 21/07/2020 | New Accounts filed |
| 16/04/2020 | Johan Olov Sandberg (926873990) has left the board |
| 16/04/2020 | New Board Member Johan Olov Sandberg (926873940) Appointed |
| 08/04/2020 | Jorgen Rosengren (920320510) has left the board |
| 08/04/2020 | New Board Member Johan Olov Sandberg (926873990) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | Willy Einungbrekke (920325892) has left the board |
| 10/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Jorgen Rosengren (920320510) Appointed |
| 14/12/2015 | Jorgen Rosengren (920320612) has left the board |
| 08/12/2015 | New Board Member Willy Einungbrekke (920325892) Appointed |
| 07/12/2015 | Matthew Paul Lower (908955540) has left the board |
| 07/12/2015 | New Board Member Jorgen Rosengren (920320612) Appointed |
| 07/12/2015 | Edward Richard Lower (911629567) has left the board |
| 27/05/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 15/03/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 26/07/2013 | New Board Member Matthew Paul Lower (908955540) Appointed |
| 26/07/2013 | Matthew Paul Lower (917584993) has left the board |
| 23/05/2013 | Change in Reg. Office |
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