CompaniesInTheUK

APEX SUBCONTRACTOR LTD

Company number 11736844 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Dimitrios Samara

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-10-20
Date of birth
January 1990
Nationality
Greek
Country of residence
England
Correspondence address
Rex House, 354 Ballards Lane, London, N12 0DD, England

Mr Leonard Kuka

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
  • Right to appoint and remove directors
Notified on
2020-02-05
Ceased on
2020-10-20
Date of birth
November 1984
Nationality
Albanian
Country of residence
England
Correspondence address
Rex House, 354 Ballards Lane, London, N12 0DD, England

Mr Dimitrios Samara

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
  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2020-02-05
Date of birth
January 1990
Nationality
Greek
Country of residence
England
Correspondence address
52, Victoria Grove, London, N12 9DH, England

Mrs Nicoleta Cristina Dragmoir

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
  • Right to appoint and remove directors
Notified on
2019-09-02
Ceased on
2020-01-01
Date of birth
January 1989
Nationality
Romanian
Country of residence
England
Correspondence address
33, Princes Avenue, London, NW9 9JP, England

Mr Zmaijl Sokoli

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
  • Right to appoint and remove directors
Notified on
2018-12-20
Ceased on
2019-09-02
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Victoria Grove, London, N12 9DH, United Kingdom