APEX MODULAR SYSTEMS LIMITED
Company number 08513057 · Monitor this company
3 active / 3 ceased · persons with significant control
D&M Services (North East) Ltd
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
- Notified on
- 2023-03-13
- Correspondence address
- St John's Road, Meadowfield Industrial Estate, Durham, DH7 8RJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 14422267
- Country registered
- England
Cd Engineering Holdings Limited
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
- 2020-03-06
- Correspondence address
- 34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12495868
- Country registered
- England
Cd Engineering Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-03-06
- Correspondence address
- 34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12495868
- Country registered
- England
Mr Darren Geoffrey Charlton
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-06
- Ceased on
- 2020-03-06
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
Mr Peter Michael Brian Cass
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
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-06
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
Mrs Julie Anne Cass
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
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-06
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England