UKBizDB.co.uk

APEC MECHANICAL & PLUMBING SERVICES LTD

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

This company is commonly known as Apec Mechanical & Plumbing Services Ltd. The company was founded 4 years ago and was given the registration number 12453891. The firm's registered office is in PLYMOUTH. You can find them at 89 Christian Mill Business Park, Tamerton Foliot Park, Plymouth, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APEC MECHANICAL & PLUMBING SERVICES LTD
Company Number:12453891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:89 Christian Mill Business Park, Tamerton Foliot Park, Plymouth, Devon, England, PL6 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, England, PL6 5DS

Director10 February 2020Active
89 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, England, PL6 5DS

Director10 February 2020Active
89 Christian Mill Business Park, Tamerton Foliot Park, Plymouth, England, PL6 5DS

Director15 April 2020Active

People with Significant Control

Mr Alexander Michael Bird
Notified on:10 February 2020
Status:Active
Date of birth:March 1980
Nationality:English
Country of residence:England
Address:89 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, England, PL6 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Weston
Notified on:10 February 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:89 Christian Mill Business Park, Tamerton Foliot Road, Plymouth, England, PL6 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Apec Electrical & Property Services Ltd
Notified on:10 February 2020
Status:Active
Country of residence:England
Address:89, Christian Mill Business Park, Plymouth, England, PL6 5DS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-03-24Accounts

Change account reference date company current extended.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Persons with significant control

Notification of a person with significant control.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.