Menna Overview
Here’s a quick overview of APEX RESOURCE MANAGEMENT LIMITED 👀 — a Warwick based business that started in 1986.
APEX RESOURCE MANAGEMENT LIMITED
- Company statusactive
- Company No01982554
- Age40 years 6 months Incorporated 27 January 1986
- Officers6
Address
7a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
APEX RESOURCE MANAGEMENT LIMITED is an active company incorporated on 27 January 1986 and based in Warwick. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2020
Resolution
6 Years Ago on 23 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHINGTON, Dianne | secretary | 01 Jan 1970 | |
| JOHNSON, Caroline | director | Oct 1979 | 01 Aug 2012 |
| JOHNSON, Neil Richard | director | Jul 1977 | 01 Jan 2012 |
| MARCHINGTON, Gemma Lucy | director | Feb 1983 | 22 Jan 2019 |
| MARCHINGTON, Keith | director | Jan 1945 | 01 Jan 1970 |
| MARCHINGTON, Richard Francis Anthony | director | Sep 1981 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Marchington | Jan 1945 | 06 Apr 2016 |
| Mrs Dianne Marchington | Jul 1952 | 06 Apr 2016 |
| Mr Richard Francis Anthony Marchington | Sep 1981 | 06 Apr 2016 |
| Mrs Caroline Johnson | Oct 1979 | 06 Apr 2016 |
| Mr Neil Richard Johnson | Jul 1977 | 06 Apr 2016 |
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Here’s a quick overview of APEX RESOURCE MANAGEMENT LIMITED 👀 — a Warwick based business that started in 1986.