APEX MOTOR PARTS (HEREFORD) LIMITED
APEX MOTOR PARTS (HEREFORD) LIMITED is an active private limited company, incorporated on 11 January 2002. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Weeping Cross Lane, Ludlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APEX MOTOR PARTS (HEREFORD) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04351888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47 WEEPING CROSS LANE |
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Post Town | LUDLOW |
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County | SHROPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SY8 1JH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
APEX MOTOR PARTS (HEREFORD) LIMITED
Directors
(The company's officers)
MR RICHARD FISH
(~85 year old British national)
TREGENNA, LIVESEY ROAD, LUDLOW, SHROPSHIRE, SY8 1EX
- Current Director
- Gives occupation as PROPOSED DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2002
MR ROBERT DAVID FISH
(~58 year old British national)
CORNER VIEW SHEET ROAD, LUDLOW, SHROPSHIRE, SY8 1LJ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPOSED DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2002
MRS ELAINE GRIFFITHS
(~60 year old British national)
CLEE MEADOW SHEET ROAD, LUDLOW, SHROPSHIRE, SY8 1LH, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR PARTS DEALER
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2004
MRS ELAINE GRIFFITHS
(~60 year old British national)
CLEE MEADOW SHEET ROAD, LUDLOW, SHROPSHIRE, SY8 1LH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2002
Shareholders
(Persons of Significant Control)
Mr Robert David Fish
(~58 year old British national)
Corner View, Sheet Road, Ludlow, Shropshire, SY8 1LJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Fish
(~85 year old British national)
Tregenna, Livesey Road, Ludlow, Shropshire, SY8 1EX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Elaine Griffiths
(~60 year old British national)
Clee Meadow, Sheet Road, Ludlow, Shropshire, SY8 1LH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD FISH
- MR ROBERT DAVID FISH
- MRS ELAINE GRIFFITHS
- MR RICHARD FISH
- MR ROBERT DAVID FISH
- MRS ELAINE GRIFFITHS
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 MOTOR PARTS (HEREFORD) LIMITED: Maps
Maps show the location of the postcode of the registered office, SY8 1JH.
Map of APEX MOTOR PARTS (HEREFORD) LIMITED at local scale
Map of APEX MOTOR PARTS (HEREFORD) LIMITED at district scale
More Companies in SY8 1JH
Other companies with registered offices in SY8 1JH:
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)