APEX HEATING SERVICES LIMITED

Profile APEX HEATING SERVICES LIMITED

Actual on 01.09.2021
Company name
APEX HEATING SERVICES LIMITED
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Company number
06233136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ROYAL ARSENAL, SE18 6SS
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PSC and Officers APEX HEATING SERVICES LIMITED

Officers

(as of 20.09.2020)

PEARCE, Edward
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
PEARCE, Jacqueline
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Nationality: British
Role: Secretary
Occupation: Director
PEARCE, Jacqueline
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
PEARCE, Lee
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
SW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: Wellesley House Duke Of, Wellington Avenue Royal Arsenal, London, SE18 6SS
Role: Corporate Secretary
SW INCORPORATION LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: Wellesley House Duke Of Wellington, Avenue Royal Arsenal, London, SE18 6SS
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Edward Pearce
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Royal Arsenal, London
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Pearce
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Royal Arsenal, London
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jacqueline Pearce
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Royal Arsenal, London
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent