Company information:
Apec Limited (No: 00851110)
Status: Active
Incorporated: 06-Aug-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Dec-2017 )
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Dec-2017 )
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Dec-2017 )
Current Director: STEVEN CHARLES FISHER ( DOB: Feb-1956 From: Jan-1991 )
Current Director: STEPHEN WILLIAM RICHARDSON ( DOB: Aug-1969 From: Dec-2019 )
Current Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Nov-2017 )
Current Secretary: JOHN FREDERICK COOMBES ( From: Dec-2017 )
Resigned Director: DENIS ANDRE ( DOB: Mar-1974 From: Nov-2016 To: Oct-2018 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Apr-2008 To: Feb-2016 )
Resigned Director: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Oct-2005 To: Jan-2007 )
Resigned Director: ALISTAIR STUART BROWN ( DOB: Sep-1955 From: Nov-2016 To: Dec-2019 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Nov-2016 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1964 From: Oct-2005 To: Nov-2017 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Oct-2005 To: May-2009 )
Resigned Director: JONATHAN CLIVE EDEN ( DOB: Sep-1958 From: Mar-2016 To: Nov-2016 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jun-2009 To: Nov-2016 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: ANGELA MARY JONES ( DOB: Dec-1958 From: Mar-2006 To: Nov-2007 )
Resigned Director: JEAN-JACQUES MATHIEU LAFONT ( DOB: Aug-1959 From: Nov-2016 To: Dec-2019 )
Resigned Director: JENNY MAGGS ( DOB: Oct-1952 From: Apr-1992 To: Oct-2005 )
Resigned Director: ROGER LEWIS MAGGS ( DOB: Aug-1946 From: Apr-1992 To: Oct-2005 )
Resigned Director: JULIE PATRICIA O SHEA ( DOB: May-1959 From: Apr-1999 To: Sep-2004 )
Resigned Director: JOSE MANUEL OFICIAL DEGUI RECARTE ( DOB: Apr-1939 From: Apr-1992 To: May-1992 )
Resigned Director: JOSE MARIA LEOZ SARASA ( DOB: Oct-1935 From: Apr-1992 To: May-1992 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: Oct-2005 To: Sep-2009 )
Resigned Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Oct-2005 To: Nov-2016 )
Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Oct-2005 To: Jan-2007 )
Resigned Secretary: JONATHAN CLIVE EDEN ( From: Nov-2016 To: Dec-2017 )
Resigned Secretary: ROBIN ANTHONY GREGSON ( From: Dec-2009 To: Oct-2011 )
Resigned Secretary: STUART RANDOLPH MACDONALD ( DOB: Sep-1959 From: Jan-2007 To: Dec-2009 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Nov-2016 )
Resigned Secretary: JENNY MAGGS ( DOB: Oct-1952 From: Apr-1992 To: Oct-2005 )
Persons of Significant Control:
Fps Distribution Ltd, Bridge House 3 Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)