Apex Performance & Recovery Limited
- Company number
- 12931927
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2020
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Ryan | Director | 6 Oct 2020 | 6 Oct 2020 |
| FREEMAN CAPITAL INVESTMENTS LIMITED | Corporate-Director | 14 Dec 2020 | 14 Dec 2020 |
| DISTINCT INNOVATIONS LTD | Corporate-Director | 14 Dec 2020 | 1 Nov 2021 |
| FREEMAN, Daniel | Director | 6 Oct 2020 | 1 Nov 2021 |
| BESTWAY INVESTMENTS LTD | Corporate-Director | 25 Apr 2022 | 25 Apr 2022 |
| ELDRIDGE, Michael James | Director | 1 Nov 2021 | 9 Jan 2023 |
| GONZALEZ, Jose Ramon | Director | 6 Oct 2020 | 9 Jan 2023 |
| FETZKO, Brandon | Director | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan Moran | Significant Influence Or Control | 6 Oct 2020 | 6 Oct 2020 |
| Mr Daniel Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 1 Nov 2021 |
| Freeman Capital Investments Ltd | Ownership Of Shares 25 To 50 Percent | 25 Apr 2022 | 25 Apr 2022 |
| Bestway Investments Ltd | Ownership Of Shares 25 To 50 Percent | 25 Apr 2022 | 25 Apr 2022 |
| Mr Michael James Eldridge | Significant Influence Or Control | 1 Nov 2021 | 9 Jan 2023 |
| Mr Jose Ramon Gonzalez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 9 Jan 2023 |
| Mr Brandon Fetzko | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2022 Dormant | £10,000 |
| 31 Oct 2021 Dormant | £10,000 |