APEXBORDER LIMITED

Profile APEXBORDER LIMITED

Actual on 01.07.2021
Company name
APEXBORDER LIMITED
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Company number
05433270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 April 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
1 JERSEY COTTAGES, LONG COMMON, SURREY, SHAMLEY GREEN, GU5 0TG
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PSC and Officers APEXBORDER LIMITED

Officers

(as of 19.09.2020)

BEECHEY, John
Status: Active
Appointed on: Monday, 16 May 2005
Correspondence address: C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Solicitor
Country of residence: England
OLIPHANT, Malcolm Robin
Status: Active
Appointed on: Monday, 16 May 2005
Correspondence address: Long Common Cottage Shamley Green, Guildford, Surrey, GU5 0TG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Engalnd
STACEY, Marie Catherine
Status: Active
Appointed on: Sunday, 21 May 2006
Correspondence address: Long Common Cottage, Long Common, Shamley Green, Surrey, GU5 0TG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
WHITTALL, Michael
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 1 Jersey Cottages Long Common, Shamley Green, Guildford, England, Surrey, GU5 0TG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Architect
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 16 May 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 16 May 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 16 May 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
SLATER, Simon Julian
Status: Not active
Appointed on: Sunday, 21 May 2006
Resigned on: Monday, 23 July 2012
Correspondence address: 1 Jersey Cottages, Long Common Shamley Green, Guildford, Surrey, GU5 0TG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: Uk
OLIPHANT, Malcolm Robin
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Tuesday, 19 May 2009
Correspondence address: Long Common Cottage Shamley Green, Guildford, Surrey, GU5 0TG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement