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APEKS MARINE EQUIPMENT LIMITED

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

This company is commonly known as Apeks Marine Equipment Limited. The company was founded 49 years ago and was given the registration number 01231692. The firm's registered office is in LANCASHIRE. You can find them at Neptune Way, Blackburn, Lancashire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:APEKS MARINE EQUIPMENT LIMITED
Company Number:01231692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1975
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Neptune Way, Blackburn, Lancashire, BB1 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director04 March 2024Active
300, Rue Du Vallon, Les Vaisseaux, Batiment C, France, 06560

Director17 April 2023Active
3 Briarfield, Bolton, BL7 9TX

Secretary01 January 2008Active
91 Garstang Road, Preston, PR1 1LD

Secretary-Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Secretary01 December 2020Active
40 Swan Farm Close, Lower Darwen, Darwen, BB3 0QU

Secretary06 December 1999Active
Dunscar Farm House Dunscar Fold, Bolton, BL7 9EH

Director-Active
264 Bradshaw Meadows, Bradshaw, Bolton, BL2 4NF

Director12 March 1993Active
23 Snape Street, Darwen, BB3 1EN

Director10 May 2000Active
300, Rue Du Vallon, Les Vaisseaux, Batiment C, France, 06560

Director17 April 2023Active
Villa Primavera, Ave Rene Maurice, Nice France, FOREIGN

Director05 June 1997Active
117-2 Traverse St Jeaume, Chateau Neuf De Grasse, France,

Director05 June 1997Active
274 Grande Allee De L'Eridan, Domaine De L'Etoile, La Gaude, France,

Director10 May 2000Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director01 December 2020Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director23 October 2014Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director17 April 2023Active
3 Briarfield, Bolton, BL7 9TX

Director01 January 2008Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director22 June 2023Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director30 April 2013Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director08 February 2021Active
6 Glencourse Drive, Fulwood, Preston, PR2 6AF

Director-Active
199 Boulevard Saint Denis, Courbevoie, France,

Director04 April 2008Active
Neptune Way, Blackburn, Lancashire, BB1 2BT

Director01 December 2020Active
2262, Oxford Ave, Cardiff By The Sea, Usa, 92007

Director01 January 2004Active
21 Kirkdale Close, Darwen, BB3 2UT

Director-Active
40 Swan Farm Close, Lower Darwen, Darwen, BB3 0QU

Director16 September 1992Active

People with Significant Control

Mpe (General Partner V) Limited
Notified on:01 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Montagu Private Equity Llp
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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