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APEX PERFORMANCE & RECOVERY LIMITED

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

This company is commonly known as Apex Performance & Recovery Limited. The company was founded 5 years ago and was given the registration number 12931927. The firm's registered office is in ALPERTON. You can find them at Unit 2a, Atlip Road, Alperton, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:APEX PERFORMANCE & RECOVERY LIMITED
Company Number:12931927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2a, Atlip Road, Alperton, England, HA0 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Atlip Road, Alperton, England, HA0 4LU

Director01 January 2023Active
Unit 2a, Atlip Road, Alperton, England, HA0 4LU

Director01 November 2021Active
Unit 2a, Atlip Road, Alperton, England, HA0 4LU

Director06 October 2020Active
Unit 2a, Atlip Road, Alperton, England, HA0 4LU

Director06 October 2020Active
Unit 2a, Atlip Road, Alperton, England, HA0 4LU

Director06 October 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Corporate Director25 April 2022Active
130, Old Street, London, England, EC1V 9BD

Corporate Director14 December 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director14 December 2020Active

People with Significant Control

Mr Brandon Fetzko
Notified on:01 January 2023
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Unit 2a, Atlip Road, Alperton, England, HA0 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Bestway Investments Ltd
Notified on:25 April 2022
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Freeman Capital Investments Ltd
Notified on:25 April 2022
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Eldridge
Notified on:01 November 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Unit 2a, Atlip Road, Alperton, England, HA0 4LU
Nature of control:
  • Significant influence or control
Mr Jose Ramon Gonzalez
Notified on:06 October 2020
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:England
Address:Unit 2a, Atlip Road, Alperton, England, HA0 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Freeman
Notified on:06 October 2020
Status:Active
Date of birth:December 1990
Nationality:English
Country of residence:England
Address:Unit 2a, Atlip Road, Alperton, England, HA0 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Moran
Notified on:06 October 2020
Status:Active
Date of birth:July 1993
Nationality:English
Country of residence:England
Address:Unit 2a, Atlip Road, Alperton, England, HA0 4LU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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