DOUBLE APEX TV LTD
DOUBLE APEX TV LTD is an active private limited company, incorporated on 6 August 2020. The nature of the business is Sale, maintenance and repair of motorcycles and related parts and accessories. The company's registered office is on Wharncliffe Road, Ilkeston. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DOUBLE APEX TV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12796586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD POLICE STATION |
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Address Line 2 | WHARNCLIFFE ROAD |
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Post Town | ILKESTON |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE7 5GF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 03/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Company Name History
From incorporation onwards:
DOUBLE APEX TV LTD
Directors
(The company's officers)
MR PAUL MICHAEL CALLADINE
(~40 year old British national)
THE OLD POLICE STATION WHARNCLIFFE ROAD, ILKESTON, DERBYSHIRE, DE7 5GF, ENGLAND
- Current Director
- Gives occupation as ADVISER
- Usually resident in ENGLAND
Appointed on 06/08/2020
MR JAMES EDWARD GREED
(~42 year old British national)
THE OLD POLICE STATION WHARNCLIFFE ROAD, ILKESTON, DERBYSHIRE, DE7 5GF, ENGLAND
- Current Director
- Gives occupation as ADVISER
- Usually resident in ENGLAND
Appointed on 06/08/2020
Shareholders
(Persons of Significant Control)
Mr James Edward Greed
(~42 year old British national)
The Old Police Station, Wharncliffe Road, Ilkeston, Derbyshire, DE7 5GF, England
- 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 06/08/2020
Mr Paul Michael Calladine
(~40 year old British national)
The Old Police Station, Wharncliffe Road, Ilkeston, Derbyshire, DE7 5GF, England
- 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 06/08/2020
Connections
(Shared officers)
- MR PAUL MICHAEL CALLADINE
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)
DOUBLE APEX TV LTD: Maps
Maps show the location of the postcode of the registered office, DE7 5GF.
Map of DOUBLE APEX TV LTD at local scale
Map of DOUBLE APEX TV LTD at district scale
More Companies in DE7 5GF
Other companies with registered offices in DE7 5GF:
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)