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APM COMMERCIALS LIMITED

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

This company is commonly known as Apm Commercials Limited. The company was founded 28 years ago and was given the registration number 02997697. The firm's registered office is in IMMINGHAM. You can find them at Apm House, Manby Road, Immingham, North East Lincolnshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:APM COMMERCIALS LIMITED
Company Number:02997697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Apm House, Manby Road, Immingham, North East Lincolnshire, United Kingdom, DN40 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Secretary02 December 1994Active
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Director01 January 2007Active
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Director05 June 2014Active
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Director01 January 2007Active
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Director02 December 1994Active
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Director02 December 1994Active
Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL

Director01 February 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1994Active
6 Marcus Street, Grimsby, DN34 4DS

Director01 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

Rose Marie Gilboy
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:302, Pelham Road, Immingham, United Kingdom, DN40 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Joseph Gilboy
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:302, Pelham Road, Immingham, United Kingdom, DN40 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Joseph Gilboy
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rose Marie Gilboy
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Apm House, Manby Road, Immingham, United Kingdom, DN40 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Appoint person director company with name date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person director company with change date.

Download
2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person secretary company with change date.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Capital

Capital name of class of shares.

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2018-12-31Resolution

Resolution.

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