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All Information about:
Name

Apex UK Property Investments LTD
Address
Apex House
Unit 14 Radford Crescent
Billericay
Essex
CM12 0DG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Apex Supply Group Limited
Company Register Address 1066 London Road
Leigh-On-Sea
SS9 3NA
Company No. 02963620 Show on Companies House
Company Register StatusLiquidation
Incorporation Date31 August 1994
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Apex General Supplies Limited
    		•
    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bailey, Samuel Conrad Lewis Status: Active Notified: 02/08/2018 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Banks, Ricky Robin Status: Active Notified: 02/08/2018 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Banks, Leslie Frederick Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Banks, Richard Thomas Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Date of Birth: 01/1930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bailey, Samuel Conrad Lewis Billericay, Essex, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banks, Ricky Robin Benfleet, Essex, England Status: Active Notified: 04/04/2008 Date of Birth: 01/1987 Occupation: Secretary Role: Secretary Nationality: Other
    Banks, Ricky Robin Benfleet, Essex, England Status: Active Notified: 02/08/2018 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Apex Cleaning Machines Limited Status: Active Notified: 06/04/2016 Companies House Number: 06409087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •