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Apeks Marine Equipment LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Blackburn with Darwen
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Apeks Marine Equipment LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    01231692
  • Listing UID
    148962
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Location
  • Apeks Marine Equipment LTD, Neptune Way, Blackburn, BB1 2BT

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Geolocation Details
  • Latitude
    53.719289
  • Longitude
    -2.458019
  • Easting
    369872.0
  • Northing
    424860.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL257239
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, October 1, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SKROBANEK, Gerald
    Appointed On: July 17, 2025
    Occupation: N/A
    Role: director
    Address: Mares, C.O Mares Spa, Salita Bonsen 4, I-16035 Rapallo, Italy
    HELSBY, Landon
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 3 Briarfield, Bolton, Lancashire, BL7 9TX
    Resigned On: December 1, 2020
    MELIA, David John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 91 Garstang Road, Preston, Lancashire, PR1 1LD
    Resigned On: December 6, 1999
    PROCTOR, Dominic Alain
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: March 29, 2023
    WHALLEY, Terence
    Appointed On: December 6, 1999
    Occupation: N/A
    Role: secretary
    Address: 40 Swan Farm Close, Lower Darwen, Darwen, Lancashire, BB3 0QU
    Resigned On: January 1, 2008
    AINSCOUGH, Kenneth Smith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dunscar Farm House Dunscar Fold, Bolton, Lancashire, BL7 9EH
    Resigned On: June 27, 2003
    AINSCOUGH, Rosalind Faye
    Appointed On: March 12, 1993
    Occupation: N/A
    Role: director
    Address: 264 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NF
    Resigned On: June 5, 1997
    CLARKE, Alan John
    Appointed On: May 10, 2000
    Occupation: N/A
    Role: director
    Address: 23 Snape Street, Darwen, Lancashire, BB3 1EN
    Resigned On: December 5, 2002
    COELHO, Pedro
    Appointed On: April 17, 2023
    Occupation: N/A
    Role: director
    Address: 300, Rue Du Vallon, Les Vaisseaux, Batiment C, Sophia Antipolis, 06560, France
    Resigned On: June 22, 2023
    DAVISON, Richard Merryn
    Appointed On: June 5, 1997
    Occupation: N/A
    Role: director
    Address: Villa Primavera, Ave Rene Maurice, Nice France, FOREIGN
    Resigned On: May 10, 2000
    DELORME, Jean Paul
    Appointed On: June 5, 1997
    Occupation: N/A
    Role: director
    Address: 117-2 Traverse St Jeaume, Chateau Neuf De Grasse, 06, France
    Resigned On: August 6, 2004
    DIAINVILLE, Jean-Luc
    Appointed On: May 10, 2000
    Occupation: N/A
    Role: director
    Address: 274 Grande Allee De L'Eridan, Domaine De L'Etoile, La Gaude, 06610, France
    Resigned On: December 12, 2018
    DUDON, Arnaud
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: January 14, 2022
    GILLES, Carole Clotilde Jaqueline
    Appointed On: October 23, 2014
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: December 8, 2016
    GLEAVE, Joseph
    Appointed On: April 17, 2023
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: December 29, 2023
    HELSBY, Landon
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 3 Briarfield, Bolton, Lancashire, BL7 9TX
    Resigned On: December 1, 2020
    HILL, Darren Michael
    Appointed On: June 22, 2023
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: March 6, 2024
    KENCH, Angelika
    Appointed On: April 30, 2013
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: January 31, 2021
    LEFRANC, Eric Etienne Georges Leon
    Appointed On: February 8, 2021
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: July 15, 2022
    MELIA, David John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Glencourse Drive, Fulwood, Preston, Lancashire, PR2 6AF
    Resigned On: June 5, 1997
    PRADES, Eric
    Appointed On: April 4, 2008
    Occupation: N/A
    Role: director
    Address: 199 Boulevard Saint Denis, Courbevoie, 92400, France
    Resigned On: March 22, 2010
    PROCTOR, Dominic Alain
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: March 29, 2023
    ROCKWELL, Donald Robert
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 2262, Oxford Ave, Cardiff By The Sea, California, 92007, Usa
    Resigned On: December 12, 2018
    ROSSER, Mark Eric
    Appointed On: March 4, 2024
    Occupation: N/A
    Role: director
    Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
    Resigned On: May 14, 2025
    ROUSSELET, Luc
    Appointed On: April 17, 2023
    Occupation: N/A
    Role: director
    Address: 300, Rue Du Vallon, Les Vaisseaux, Batiment C, Sophia Antipolis, 06560, France
    Resigned On: July 17, 2025
    SHORE, Beryl Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Kirkdale Close, Darwen, Lancashire, BB3 2UT
    Resigned On: March 12, 1993
    WHALLEY, Terence
    Appointed On: September 16, 1992
    Occupation: N/A
    Role: director
    Address: 40 Swan Farm Close, Lower Darwen, Darwen, Lancashire, BB3 0QU
    Resigned On: January 1, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 29, 2024
    Period End On
    December 29, 2024
    Period Start On
    December 31, 2023
    Type
    full
    Next Accounts
    Due On
    September 29, 2026
    Overdue
    No
    Period End On
    December 29, 2025
    Period Start On
    December 30, 2024
    Next Due
    September 29, 2026
    Next Made Up To
    December 29, 2025
    Overdue
    No
    Company Name
    APEKS MARINE EQUIPMENT LIMITED
    Company Number
    01231692
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 20, 2025
    Next Due
    January 3, 2027
    Next Made Up To
    December 20, 2026
    Overdue
    No
    Date Of Creation
    October 30, 1975
    ETag
    f6edcf4a242e23cbbe68f501f97b3078630c936d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 22, 2016
    Registered Office Address
    Address Line 1
    Neptune Way
    Address Line 2
    Blackburn
    Locality
    Lancashire
    Post Code
    BB1 2BT
    Type
    ltd

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