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APEX TIME CRITICAL LTD

APEX TIME CRITICAL LTD is an active private limited company, incorporated on 1 November 2023. The nature of the business is Freight transport by road. The company's registered office is on Woodstock Way, Boldon Colliery. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. APEX TIME CRITICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15251901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUADRUS CENTRE WOODSTOCK WAY
Address Line 2BOLDON BUSINESS PARK
Post TownBOLDON COLLIERY
CountryENGLAND
PostcodeNE35 9PF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date01/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date29/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
APEX TIME CRITICAL LTD

Directors

(The company's officers)
MR CARL THOMPSON
(~32 year old British national)
QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
MR JAMES WOOD
(~33 year old British national)
QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2023

Shareholders

(Persons of Significant Control)
Mr Carl Thompson
(~32 year old British national)
Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2023

Connections

(Shared officers)
AGI GLOBAL LOGISTICS (NCL) LIMITED
  • MR CARL THOMPSON
  • MR JAMES WOOD
THE HYLANDS BOLTON LIMITED
  • MR JAMES WOOD
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 TIME CRITICAL LTD: Maps

Maps show the location of the postcode of the registered office, NE35 9PF.

Map of APEX TIME CRITICAL LTD at local scale
Map of APEX TIME CRITICAL LTD at local scale
Map of APEX TIME CRITICAL LTD at district scale
Map of APEX TIME CRITICAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE35 9PF

Other companies with registered offices in NE35 9PF:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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