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APEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apec Limited. The company was founded 59 years ago and was given the registration number 00851110. The firm's registered office is in BIRMINGHAM. You can find them at No. 1, Colmore Square, Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:APEC LIMITED
Company Number:00851110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:No. 1, Colmore Square, Birmingham, England, B4 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Secretary31 December 2017Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Director31 December 2017Active
C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, United Kingdom, B3 2RT

Director31 December 2019Active
Clifton House, Southport Road, Chorley, PR7 1NT

Secretary11 October 2005Active
Bridge House, 3,Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Secretary04 November 2016Active
776 Chester Road, Stretford, Manchester, M32 0QH

Secretary31 December 2009Active
125 Andrew Lane, High Lane, Stockport, SK6 8JD

Secretary02 January 2007Active
776 Chester Road, Stretford, Manchester, M32 0QH

Secretary01 October 2011Active
The Granary Court Road, Frampton Cotterell, Bristol, BS36 2DW

Secretary-Active
Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Director04 November 2016Active
1 The Old Orchard, Wellesbourne, CV35 9RW

Director01 April 2008Active
Clifton House, Southport Road, Chorley, PR7 1NT

Director11 October 2005Active
No. 1, Colmore Square, Birmingham, England, B4 6AA

Director04 November 2016Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director22 May 2009Active
Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Director12 October 2005Active
The Barn, Moorside Farm, Hobson Moor Road, Mottram, SK14 6SG

Director11 October 2005Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director01 March 2016Active
No. 1, Colmore Square, Birmingham, England, B4 6AA

Director01 January 1991Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director09 June 2009Active
6 Hill Burn, Henleaze, Bristol, BS9 4RH

Director14 March 2006Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director22 May 2009Active
Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ

Director04 November 2016Active
The Granary Court Road, Frampton Cotterell, Bristol, BS36 2DW

Director-Active
The Granary Court Road, Frampton Cotterell, Bristol, BS36 2DW

Director-Active
27 Chalfield Close, Keynsham, Bristol, BS31 1JZ

Director01 April 1999Active
Vuelta Del Castillo No 3, Pamplona, Spain, FOREIGN

Director-Active
Castillo De Maya No 23, Pamplona, Spain, FOREIGN

Director-Active
62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW

Director11 October 2005Active
Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, United Kingdom, CV37 9NQ

Director30 November 2017Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director11 October 2005Active

People with Significant Control

Fps Distribution Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Bridge House, 3 Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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