APEC LIMITED
Address:
No. 1, Colmore Square, Birmingham, B4 6AA, England
No. 1, Colmore Square, Birmingham, B4 6AA, England
APEC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00851110. The registration start date is June 8, 1965. The current status is Active.
Company Overview
| Company Number | 00851110 |
| Company Name | APEC LIMITED |
| Registered Address |
No. 1 Colmore Square Birmingham B4 6AA England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1965-06-08 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-05-28 |
| Returns Last Update | 2016-04-30 |
| Confirmation Statement Due Date | 2021-03-07 |
| Confirmation Statement Last Update | 2020-01-24 |
| Mortgage Charges | 7 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 45310 | Wholesale trade of motor vehicle parts and accessories |
Office Location
| Address |
NO. 1 COLMORE SQUARE |
| Post Town | BIRMINGHAM |
| Post Code | B4 6AA |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
| CHECKATRADE INSTALLERS LIMITED | No. 1, Colmore Square, Birmingham, B4 6HQ |
| LIVN UK 3 CO LIMITED | No. 1, Colmore Square, Birmingham, B4 6HQ |
| ALLIANCE AUTOMOTIVE HOLDING LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
| ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
| CHECKATRADE NATIONAL LIMITED | No. 1, 1 Colmore Square, Birmingham, B4 6HQ |
| FITTING PARTNER GROUP LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
| LUBENHAM DEVELOPMENT LTD | No. 1, Colmore Square, Birmingham, B4 6HQ |
| HAMSARD 2666 LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
| PLATINUM INTERNATIONAL GROUP LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| EDEN, Jonathan Clive | Secretary (Active) | Bridge House, 3,Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ | / 4 November 2016 |
/ |
|
| ANDRE, Denis | Director (Active) | Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ | March 1974 / 4 November 2016 |
French / France |
Director |
| BROWN, Alistair Stuart | Director (Active) | Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ | September 1955 / 4 November 2016 |
New Zealander / Switzerland |
Director |
| DAVIS, Neil Anthony | Director (Active) | Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ | July 1964 / 12 October 2005 |
British / United Kingdom |
Director |
| FISHER, Steven Charles | Director (Active) | Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ | February 1956 / 1 January 1991 |
British / |
Sales Executive |
| LAFONT, Jean-Jacques Mathieu | Director (Active) | Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ | August 1959 / 4 November 2016 |
Belgian / Switzerland |
Director |
| BLAKEMAN, David John | Secretary (Resigned) | Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT | / 11 October 2005 |
/ |
|
| GREGSON, Robin Anthony | Secretary (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | / 31 December 2009 |
/ |
|
| MACDONALD, Stuart Randolph | Secretary (Resigned) | 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD | / 2 January 2007 |
/ |
|
| MACGEEKIE, Glenda | Secretary (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | / 1 October 2011 |
British / |
|
| MAGGS, Jenny | Secretary (Resigned) | The Granary Court Road, Frampton Cotterell, Bristol, Avon, BS36 2DW | / |
/ |
|
| BLACKBURN, Peter Edward | Director (Resigned) | 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW | October 1954 / 1 April 2008 |
British / |
Finance Director |
| BLAKEMAN, David John | Director (Resigned) | Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT | July 1950 / 11 October 2005 |
British / |
Director |
| BRUCE, Andrew Campbell | Director (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | May 1965 / 22 May 2009 |
British / United Kingdom |
Director |
| DYSON, David Victor | Director (Resigned) | The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG | August 1958 / 11 October 2005 |
British / United Kingdom |
Director |
| EDEN, Jonathan Clive | Director (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | September 1958 / 1 March 2016 |
British / United Kingdom |
Finance & It Director |
| GREGSON, Robin Anthony | Director (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | July 1960 / 9 June 2009 |
British / United Kingdom |
Chartered Accountant |
| JONES, Angela Mary | Director (Resigned) | 6 Hill Burn, Henleaze, Bristol, Avon, BS9 4RH | December 1958 / 14 March 2006 |
British / England |
Finance Director |
| JONES, Peter | Director (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | October 1956 / 22 May 2009 |
British / United Kingdom |
Director |
| MAGGS, Jenny | Director (Resigned) | The Granary Court Road, Frampton Cotterell, Bristol, Avon, BS36 2DW | October 1952 / |
British / |
Director |
| MAGGS, Roger Lewis | Director (Resigned) | The Granary Court Road, Frampton Cotterell, Bristol, Avon, BS36 2DW | August 1946 / |
British / |
Engineer |
| O SHEA, Julie Patricia | Director (Resigned) | 27 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ | May 1959 / 1 April 1999 |
British / |
Chartered Accountant |
| RECARTE, Jose Manuel Oficial Degui | Director (Resigned) | Vuelta Del Castillo No 3, Pamplona, Spain, FOREIGN | April 1939 / |
Spanish / |
Engineer |
| SARASA, Jose Maria Leoz | Director (Resigned) | Castillo De Maya No 23, Pamplona, Spain, FOREIGN | October 1935 / |
Spanish / |
Engineer |
| SURGENOR, Henry Kenneth | Director (Resigned) | 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW | August 1944 / 11 October 2005 |
British / Northern Ireland |
Chief Executive |
| WAINWRIGHT, Terence Michael | Director (Resigned) | 776 Chester Road, Stretford, Manchester, M32 0QH | November 1947 / 11 October 2005 |
British / |
Director |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B4 6AA |
| SIC Code | 45310 - Wholesale trade of motor vehicle parts and accessories |
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