APEX MODULAR SYSTEMS LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Cd Engineering Holdings Limited

Correspondence address
34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TX
Notified on
2020-03-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12495868
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

D&M Services (North East) Ltd

Correspondence address
St John's Road, Meadowfield Industrial Estate, Durham, England, DH7 8RJ
Notified on
2023-03-13
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14422267
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

Cd Engineering Holdings Limited

Correspondence address
34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TX
Notified on
2020-03-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12495868
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

Mr Peter Michael Brian Cass

HISTORIC INFORMATION
Ceased on
2020-03-06
Correspondence address
34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TX
Date of birth
September 1968
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mrs Julie Anne Cass

HISTORIC INFORMATION
Ceased on
2020-03-06
Correspondence address
34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TX
Date of birth
December 1973
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Darren Geoffrey Charlton

HISTORIC INFORMATION
Ceased on
2020-03-06
Correspondence address
34, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TX
Date of birth
July 1975
Notified on
2020-03-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company