APEXCEDAR LIMITED

Profile APEXCEDAR LIMITED

Actual on 01.09.2021
Company name
APEXCEDAR LIMITED
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Company number
05433272
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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 Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
17 PERCY STREET, ENGLAND, LIVERPOOL, L8 7LT
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PSC and Officers APEXCEDAR LIMITED

Officers

(as of 19.09.2020)

DRIVER, Maria
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: Flat 4 17 Percy Street, Liverpool, England, L8 7LT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Commercial Manager
Country of residence: England
HOLT, Philip Anthony
Status: Active
Appointed on: Saturday, 17 January 2009
Correspondence address: 18 Salisbury Road, Liverpool, Merseyside, L19 0PJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Jane
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 5 Percy Street, Liverpool, England, L8 7LT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Business Consultant
Country of residence: England
MORVAN, Yann Pierre Joseph
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 17 Percy Street, Liverpool, England, L8 7LT
Nationality: French
Date of birth: August 1978
Role: Director
Occupation: Product Developer
Country of residence: England
SULLIVAN, Joanne
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: Flat 5, 17 Percy Street, Liverpool, England, L8 7LT
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Nurse
Country of residence: England
TICKLE, Gareth
Status: Active
Appointed on: Wednesday, 06 September 2017
Correspondence address: Summerset Holdings PO BOX 5187, Wellington, New Zealand
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Real Estate
Country of residence: New Zealand
HOLT, Philip Anthony
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Friday, 13 March 2009
Correspondence address: 18 Salisbury Road, Liverpool, Merseyside, L19 0PJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
CLARKE, Christina Marie
Status: Not active
Appointed on: Saturday, 17 January 2009
Resigned on: Friday, 24 March 2017
Correspondence address: 14 Enville Road, Bowden, Cheshire, WA14 2PQ
Nationality: British
Role: Secretary
Occupation: Managing Director
CLARKE, Christina Marie
Status: Not active
Appointed on: Saturday, 09 February 2008
Resigned on: Friday, 24 March 2017
Correspondence address: 14 Enville Road, Bowden, Cheshire, WA14 2PQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Monday, 28 November 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, 28 November 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, 28 November 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
HOLT, Johanna
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Saturday, 09 February 2008
Correspondence address: 18 Salisbury Road, Liverpool, Merseyside, L19 0PJ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
HOLT, Philip Anthony
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Saturday, 17 January 2009
Correspondence address: 18 Salisbury Road, Liverpool, Merseyside, L19 0PJ
Nationality: British
Role: Secretary
Occupation: Management Consultant
BINDEN, William James
Status: Not active
Appointed on: Saturday, 09 February 2008
Resigned on: Tuesday, 19 December 2017
Correspondence address: The Old Manor House Mersey Lane South, Birkenhead, United Kingdom, Merseyside, CH42 1QQ
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Sole Trader
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 24 July 2019
Legal form: Persons With Significant Control Statement
Mr William James Binden
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 17 Liverpool, England
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control