This company is commonly known as Apec Environmental Limited. The company was founded 24 years ago and was given the registration number 03786571. The firm's registered office is in CHESTER. You can find them at Unit 9 Telford Court Dunkirk Trading Estate, Chester Gates, Chester, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | APEC ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 03786571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Telford Court Dunkirk Trading Estate, Chester Gates, Chester, England, CH1 6LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Telford Court, Dunkirk Trading Estate, Chester Gates, Chester, England, CH1 6LT | Director | 28 November 2023 | Active |
| 9b, Telford Court, Dunkirk Trading Estate, Chester Gates, Chester, England, CH1 6LT | Secretary | 10 June 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 June 1999 | Active |
| 7, Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, United Kingdom, NE31 2ES | Director | 10 June 1999 | Active |
| 7, Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, United Kingdom, NE31 2ES | Director | 03 December 2007 | Active |
| 7, Apollo Court, Koppers Way, Hebburn, United Kingdom, NE31 2ES | Director | 01 September 2020 | Active |
| 7, Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, United Kingdom, NE31 2ES | Director | 10 June 1999 | Active |
| 7, Apollo Court, Koppers Way, Hebburn, United Kingdom, NE31 2ES | Director | 01 September 2020 | Active |
| Office 5 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, United Kingdom, S35 9ZX | Director | 01 September 2020 | Active |
| Celnor Group Limited | ||
| Notified on | : | 28 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Debra Ann Vickers | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 Telford Court, Dunkirk Trading Estate, Chester, England, CH1 6LT |
| Nature of control | : |
|
| Mr Peter Alexander Keeling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Apollo Court, Koppers Way, Hebburn, United Kingdom, NE31 2ES |
| Nature of control | : |
|
| Mr Alan Vickers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Apollo Court, Koppers Way, Hebburn, United Kingdom, NE31 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Capital | Capital return purchase own shares. | Download |
| 2023-09-21 | Capital | Capital cancellation shares. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Capital | Capital return purchase own shares. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.