Menna Overview
Here’s a quick overview of APEX TRANSMISSIONS LTD 👀 — a Wilnecote, Tamworth based business that started in 2014.
APEX TRANSMISSIONS LTD
- Company statusactive
- Company No09330212
- Age11 years 8 months Incorporated 27 November 2014
- Officers3
Address
2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
APEX TRANSMISSIONS LTD is an active company incorporated on 27 November 2014 and based in Wilnecote, Tamworth, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Capital Alter Shares Subdivision
6 Years Ago on 25 Feb 2020
Resolution
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTONS GROUP LIMITED | corporate secretary | 14 Feb 2020 | |
| BRADY, Mark Raymond | director | May 1970 | 14 Feb 2020 |
| DUBOIS, Vincent Arthur Ferdinand | director | Mar 1969 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nova Acquisition Limited | 14 Feb 2020 | |
| Mr Andrew John Banting | Nov 1959 | 24 Nov 2016 |
| Mrs Mandy Ann Marshall | Nov 1967 | 24 Nov 2016 |
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Here’s a quick overview of APEX TRANSMISSIONS LTD 👀 — a Wilnecote, Tamworth based business that started in 2014.