Apex Stainless Fasteners Limited (02631068)

Company details

Unit 2
Atlantic Way
Wednesbury
Ws10 7ww

43999 · Other specialised construction activities n.e.c.

Forbes, Stephen · Director appointed 2025-07-07
Wilson, Edward Anthony William · Secretary appointed 2020-09-01
Sandberg, Johan Olov · Director appointed 2020-04-01
Vahter, David Mattias · Director appointed 2020-10-01 resigned 2025-07-07
Lower, Paul Richard · Director appointed 1993-10-01 resigned 2020-12-22
Castle, Tara Michelle · Secretary appointed 2013-07-01 resigned 2020-09-01
Rosengren, Jörgen · Director appointed 2015-11-27 resigned 2020-04-01
Einungbrekke, Willy · Director appointed 2015-11-27 resigned 2019-10-25
Lower, Edward Richard · Director appointed 2006-10-09 resigned 2015-11-27
Lower, Matthew Paul · Director appointed 2003-05-07 resigned 2015-11-27
Lower, Linda Joan · Director appointed 1994-12-23 resigned 2013-04-05
Everton, Keith John · Director appointed 1996-04-18 resigned 2005-11-24
Brown, Anthony John · Director appointed 1995-09-13 resigned 2005-09-07
Prince, Steven · Director appointed 1991-07-22 resigned 1995-09-29
Louison, Louis Errold Jean-Noel · Secretary appointed 1991-07-22 resigned 1994-04-11
London Law Services Limited · Corporate Nominee Director appointed 1991-07-22 resigned 1991-07-22
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-07-22 resigned 1991-07-22

Apex Stainless Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

1 outstanding · 2 satisfied

A registered charge Outstanding 026310680003

Held by Lloyds Bank PLC

Created 2014-06-17
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1998-02-05 · satisfied 2008-05-27

41 somers road somers road industrial estate rugby warwicks.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fixed and floting charge Satisfied

Held by Midland Bank PLC

Created 1991-11-27 · satisfied 2014-08-22

Fixed and floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.

2026-03-09 Director details changed CH01 Officers
2026-01-12 Change registered office address company with date old address new address AD01 Address
2025-12-08 Full accounts (paper) AA Accounts
2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-07 Appointment of director AP01 Officers
2025-07-07 Termination director company with name termination date TM01 Officers
2024-10-04 Full accounts (paper) AA Accounts
2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-12 Full accounts (paper) AA Accounts
2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-03 Full accounts (paper) AA Accounts
2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-05 Full accounts (paper) AA Accounts
2021-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-22 Termination director company with name termination date TM01 Officers