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Apex Stainless Fasteners Limited

02631068

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 Atlantic Way, Wednesbury, WS10 7WW
Incorporated 22/07/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Johan Olov Sandberg

director · Since 01/04/2020

COMPANY DIRECTOR

SWEDISH · SWEDE · Age 55

Also on 8 other boards

Mr Edward Anthony William Wilson

secretary · Since 01/09/2020

Mr Stephen Forbes

director · Since 07/07/2025

MANAGING DIRECTOR

SCOTTISH · ENGLAND · Age 59

Also on 1 other board

Johan Olov Sandberg

director · Since 01/04/2020

Swedish · Sweden · Age 55

Edward Anthony William Wilson

secretary · Since 01/09/2020

Stephen Forbes

director · Since 07/07/2025

Scottish · England · Age 59

Former

London Law Services Limited

corporate nominee director · Resigned 22/07/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/07/1991

Louis Errold Jean-Noel Louison

secretary · Resigned 11/04/1994

Steven Prince

director · Resigned 29/09/1995

Anthony John Brown

director · Resigned 07/09/2005

Keith John Everton

director · Resigned 24/11/2005

Steven Prince

director · Resigned 23/07/2008

Linda Joan Lower

director · Resigned 05/04/2013

Paul Richard Lower

secretary · Resigned 01/07/2013

Matthew Paul Lower

director · Resigned 27/11/2015

Edward Richard Lower

director · Resigned 27/11/2015

Willy Einungbrekke

director · Resigned 25/10/2019

JöRgen Rosengren

director · Resigned 01/04/2020

Tara Michelle Castle

secretary · Resigned 01/09/2020

Paul Richard Lower

director · Resigned 22/12/2020

David Mattias Vahter

director · Resigned 07/07/2025

Persons with Significant Control

Apex Stainless Holdings Limited

75–100% shares

20, Somers Road, Rugby, CV22 7DH

Reg: 08403986 · The Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/06/2014Registered 18/06/2014

Change History

officer appointedWILSON, Edward Anthony William
2026-07-29
officer appointedFORBES, Stephen
2026-07-29
officer appointedSANDBERG, Johan Olov
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 2 Atlantic Way
2026-07-29

UNIT 2

post townWednesbury
2026-07-29

WEDNESBURY