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Companies House/Wilnecote/Company profile

APEX TRANSMISSIONS LTD

Active
09330212·incorporated 2014-11-27

APEX TRANSMISSIONS LTD is an active UK private limited company, incorporated on 27 November 2014 at Companies House (number 09330212; OpenRegistry canonical ID GB-09330212-apex-transmissions-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 8 active companies registered in Wilnecote, Tamworth (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-27
Registered Address
2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, B77 5PN, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

APEX TRANSMISSIONS LTD has 1 person with significant control on file:

  • Nova Acquisition Limited (England And Wales reg. 10532731). Notified 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Banting born 1959 resident in England, British national. Notified 2016-11-24. Ceased 2020-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mandy Ann Marshall born 1967 resident in England, British national. Notified 2016-11-24. Ceased 2020-02-14.
    • Owns 25–50% of shares

Previous names

APEX TRANSMISSIONS LTD has previously traded as:

  • APEX DYNAMICS UK LIMITED (until 2018-09-07)
  • APEX DYNAMICS UK AND IRELAND LIMITED (until 2014-12-09)
  • APEX DYNAMICS UK LIMITED (until 2014-12-03)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Wilnecote: