• UK
  • APEX RESOURCE MANAGEMENT LIMITED - 7a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

Company Information

Company registration number
01982554
Company Status
LIVE
Country
United Kingdom
Registered Address
7a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
7a Tournament Court, Edgehill Drive, Warwick, CV34 6LG UK

Management

Managing Directors
JOHNSON, Caroline
JOHNSON, Neil Richard
MARCHINGTON, Gemma Lucy
MARCHINGTON, Keith
MARCHINGTON, Richard Francis Anthony
Company secretaries
MARCHINGTON, Dianne

Company Details

Type of Business
ltd
Incorporated
1986-01-27
Age Of Company
1986-01-27 38 years
SIC/NACE
78200

Ownership

Beneficial Owners
Mr Keith Marchington
Mrs Dianne Marchington
Mr Richard Francis Anthony Marchington
Mrs Caroline Johnson
Mr Neil Richard Johnson
Mr Keith Marchington
Mrs Dianne Marchington
Mrs Caroline Johnson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
APEX RECRUITMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

APEX RESOURCE MANAGEMENT LIMITED Company Description

APEX RESOURCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01982554. Its current trading status is "live". It was registered 1986-01-27. It was previously called APEX RECRUITMENT SERVICES LIMITED. It has declared SIC or NACE codes as "78200". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 7A Tournament Court .
More information

Get APEX RESOURCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apex Resource Management Limited - 7a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

1986-01-27 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA

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  • change-to-a-person-with-significant-control (2020-08-04) - PSC04

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  • change-person-director-company-with-change-date (2020-08-04) - CH01

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  • resolution (2020-07-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-07-23) - SH08

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • change-to-a-person-with-significant-control (2018-12-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • change-to-a-person-with-significant-control (2017-08-03) - PSC04

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  • change-person-director-company-with-change-date (2017-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • change-person-director-company-with-change-date (2016-08-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA

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  • change-person-director-company-with-change-date (2015-08-18) - CH01

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  • change-person-secretary-company-with-change-date (2015-08-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • appoint-person-director-company-with-name (2012-06-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • capital-allotment-shares (2012-10-02) - SH01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • legacy (2008-08-01) - 363a

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  • legacy (2008-01-18) - 403a

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  • legacy (2007-12-11) - 395

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  • legacy (2007-11-10) - 395

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  • legacy (2007-08-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2006-08-07) - 363a

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  • legacy (2005-08-26) - 363a

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  • accounts-with-accounts-type-small (2005-01-27) - AA

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-small (2004-03-27) - AA

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  • legacy (2003-09-03) - 363s

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  • accounts-with-accounts-type-small (2003-03-04) - AA

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  • legacy (2002-08-27) - 363s

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  • legacy (2002-03-19) - 288a

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  • legacy (2001-08-03) - 363s

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  • accounts-with-accounts-type-small (2001-01-05) - AA

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  • accounts-with-accounts-type-small (2001-09-05) - AA

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  • legacy (2000-11-15) - 403a

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-small (2000-01-21) - AA

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  • legacy (2000-11-16) - 395

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  • legacy (1999-10-25) - 363s

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  • accounts-with-accounts-type-small (1999-02-11) - AA

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  • legacy (1998-08-28) - 363s

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  • accounts-with-accounts-type-small (1997-12-19) - AA

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  • legacy (1997-09-09) - 363s

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  • certificate-change-of-name-company (1997-02-03) - CERTNM

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  • accounts-with-accounts-type-small (1997-01-13) - AA

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  • legacy (1996-08-16) - 363s

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  • legacy (1995-09-04) - 363s

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  • accounts-with-accounts-type-small (1995-12-22) - AA

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  • accounts-with-accounts-type-small (1994-11-04) - AA

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  • accounts-amended-with-made-up-date (1994-11-04) - AAMD

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  • legacy (1994-08-01) - 363s

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  • accounts-with-accounts-type-small (1994-03-09) - AA

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  • legacy (1993-08-29) - 363s

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  • accounts-with-accounts-type-small (1993-05-10) - AA

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  • legacy (1992-09-28) - 363s

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  • accounts-with-accounts-type-small (1992-06-09) - AA

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  • legacy (1991-10-21) - 363b

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  • legacy (1990-09-13) - 287

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  • legacy (1990-11-09) - 363

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  • legacy (1990-12-31) - 395

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  • accounts-with-accounts-type-small (1990-11-09) - AA

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  • legacy (1989-09-04) - 395

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  • accounts-with-accounts-type-full (1989-08-18) - AA

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  • legacy (1989-08-18) - 363

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  • accounts-with-accounts-type-full (1988-12-16) - AA

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  • legacy (1988-12-16) - 363

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  • legacy (1988-03-10) - 225(1)

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  • accounts-with-made-up-date (1988-02-17) - AA

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  • legacy (1988-02-17) - 363

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  • legacy (1987-03-31) - 288

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  • incorporation-company (1986-01-27) - NEWINC

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