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Jméno

Apex Alarms Limited

Adresa
Unit 11, Church Farm Busine
Corston
Bath
BA2 9AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2023
End of VAT Registration
2. listopad 2023
Company No. 06100869 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
Previous Names
  • Elderwell Commerce LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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
    gb-flag GB Shield Bidco Limited Status: Active Notified: 12/01/2023 Companies House Number: 13556584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, John Dennis Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Date of Birth: 07/1957 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%
  • Right to appoint and remove directors
  • Hill, Richard John Status: Ceased Notified: 13/03/2018 Ceased: 12/01/2023 Date of Birth: 09/1983 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%
  • Hill, Shirley Status: Ceased Notified: 13/03/2018 Ceased: 12/01/2023 Date of Birth: 07/1958 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%
  • Officers (2)

    Source: Companies House
    Khan, Haris Wali Corston, Bath, England Status: Active Notified: 12/01/2023 Date of Birth: 04/1990 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Phelps, Ian Mark Corston, Bath, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British