APEX MARINE CONSULTANTS LIMITED

APEX MARINE CONSULTANTS LIMITED is an active private limited company, incorporated on 22 October 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Oldfield Way, Wirral. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. APEX MARINE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 OLDFIELD WAY
Post Town	WIRRAL
Country	UNITED KINGDOM
Postcode	CH60 6RH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

APEX MARINE CONSULTANTS LIMITED

Directors

(The company's officers)

MR FRANK WILLIAM GAFFNEY

(~71 year old British national)

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, ENGLAND

Current Director
Gives occupation as CARGO SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 01/11/2011

NICOLA JEANNE GAFFNEY

(~70 year old British national)

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 22/10/2002

Shareholders

(Persons of Significant Control)

Mr Frank William Gaffney

(~71 year old British national)

Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Jeanne Gaffney

(~70 year old British national)

Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)