APLEX CONTRACTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aplex Contracts Limited. The company was founded 9 years ago and was given the registration number 09405066. The firm's registered office is in HORNCHURCH. You can find them at Spectrum House, 2b Suttons Lane, Hornchurch, Essex. This company's SIC code is 43910 - Roofing activities.
Company Information
| Name | : | APLEX CONTRACTS LIMITED |
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| Company Number | : | 09405066 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2015 |
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| Industry Codes | : | - 43910 - Roofing activities
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Office Address & Contact
| Registered Address | : | Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ | Director | 05 January 2021 | Active |
| 8 Holgate Court, 4-10 Western Road, Romford, England, RM1 3JS | Director | 26 January 2015 | Active |
| Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ | Director | 19 May 2017 | Active |
People with Significant Control
| Mr Brett Warren Charles Bishop |
| Notified on | : | 05 January 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 110 Main Road, Gidea Park, Romford, England, RM2 5JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Russell Bishop |
| Notified on | : | 19 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11a Nursery Road, Brentwood, United Kingdom, CM15 OHE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brett Warren Charles Bishop |
| Notified on | : | 26 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)