Apex Modular Systems Limited
Electrical installation · Stockton-On-Tees
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedD&M Services (North East) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-13 · No cessation recorded
Source record 118265520Cd Engineering Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-03-06 · No cessation recorded
Source record 106276690Show 3 ceased records
DC
Mr Darren Geoffrey CharltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-06 · Ceased 2020-03-06
Source record 110037191JC
Mrs Julie Anne CassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-06
Source record 118787627PC
Mr Peter Michael Brian CassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-06
Source record 118788818People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalJL
James LewisCurrent director
Appointed 2023-03-13 · 3 yrs · Company Director
Show 1 historical appointment
JC
Julie CassResigned director
Resigned 2013-05-01 · 6 yrs · Administration Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active