This company is commonly known as Apex Performance Parts Limited. The company was founded 21 years ago and was given the registration number 04554789. The firm's registered office is in HARROGATE. You can find them at Crown Chambers, Princes Street, Harrogate, North Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | APEX PERFORMANCE PARTS LIMITED |
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Company Number | : | 04554789 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2002 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ | Director | 20 October 2021 | Active |
12, Snaithwood Drive, Rawdon, Leeds, England, LS19 6SZ | Director | 07 October 2002 | Active |
12, Snaithwood Drive, Rawdon, Leeds, England, LS19 6SZ | Secretary | 07 October 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 October 2002 | Active |
12, Snaithwood Drive, Rawdon, Leeds, England, LS19 6SZ | Director | 26 January 2012 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 October 2002 | Active |
Miss Ann Buckley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Snaithwood Drive, Leeds, England, LS19 6SZ |
Nature of control | : |
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Brendan Simpson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Snaithwood Drive, Leeds, England, LS19 6SZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-07 | Capital | Capital allotment shares. | Download |
2018-08-07 | Capital | Capital allotment shares. | Download |
2018-08-07 | Capital | Capital alter shares subdivision. | Download |
2018-08-03 | Resolution | Resolution. | Download |
2018-08-03 | Resolution | Resolution. | Download |
2018-08-03 | Resolution | Resolution. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-30 | Officers | Termination secretary company with name termination date. | Download |
2017-05-30 | Officers | Termination director company with name termination date. | Download |
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