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Companies House/Ilford/Company profile

APEX CUSTOMS LIMITED

Active - Proposal to Strike off
11819300·incorporated 2019-02-11

APEX CUSTOMS LIMITED is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11819300; OpenRegistry canonical ID GB-11819300-apex-customs-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
38 EASTERN AVENUE, ILFORD, IG2 6LQ, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-28. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-06-01. Next confirmation statement due 2021-06-15.

Persons with significant control

APEX CUSTOMS LIMITED has 1 person with significant control on file:

  • Mr Romeo Gergely born 1980 resident in England, Romanian national. Notified 2022-02-04.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alexandru Florian Alexandru born 1987 resident in England, Romanian national. Notified 2019-02-11. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ionut Cretu born 1985 resident in United Kingdom, Romanian national. Notified 2019-02-11. Ceased 2020-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Ilford: