CompaniesInTheUK

APEX CUSTOMS LIMITED

Company number 11819300 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Romeo Gergely

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-04
Date of birth
February 1980
Nationality
Romanian
Country of residence
England
Correspondence address
27, Woodford Avenue, Ilford, IG4 5NW, England

Mr Ionut Cretu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-11
Ceased on
2020-05-10
Date of birth
February 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
139, Hough Road, Walsall, WS2 9BG, United Kingdom

Mr Alexandru Florian Alexandru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-11
Ceased on
2022-02-04
Date of birth
March 1987
Nationality
Romanian
Country of residence
England
Correspondence address
139, Hough Road, Walsall, WS2 9BG, United Kingdom