APEX INTERNATIONAL (UK) LIMITED
APEX INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 26 August 2004. The nature of the business is Manufacture of builders ware of plastic. The company's registered office is on Swanton Close, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. APEX INTERNATIONAL (UK) LIMITED previously had the company name JRS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05214845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | SWANTON CLOSE |
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Post Town | RETFORD |
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County | NOTTINGHAMSHIRE |
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Postcode | DN22 7AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/09/2024 |
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Last Made Up Date | 26/08/2023 |
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Return
Next Due Date | 23/09/2016 |
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Last Made Up Date | 26/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22230 - Manufacture of builders ware of plastic
Company Name History
From 02/04/2007 onwards:
APEX INTERNATIONAL (UK) LIMITED
Prior to 02/04/2007:
JRS LIMITED
Directors
(The company's officers)
JOHN STACEY
(~52 year old British national)
TUDOR LODGE, ROSE GARDENS, RETFORD, NOTTINGHAMSHIRE, DN22 7ED
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2004
PAULA STACEY
(~55 year old British national)
TUDOR LODGE, ROSE GARDENS, RETFORD, NOTTINGHAMSHIRE, DN22 7ED
Appointed on 26/08/2004
Shareholders
(Persons of Significant Control)
Paula Stacey
(~55 year old British national)
Tudor Lodge Rose Gardens, Retford, DN22 7ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
John Stacey
(~52 year old British national)
Tudor Lodge Rose Gardens, Retford, DN22 7ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APEX INTERNATIONAL (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, DN22 7AR.
Map of APEX INTERNATIONAL (UK) LIMITED at local scale
Map of APEX INTERNATIONAL (UK) LIMITED at district scale
More Companies in DN22 7AR
Other companies with registered offices in DN22 7AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)