APEX CONTRACTORS LIMITED

active Company number 03350641

Private Limited by Shares · Incorporated on 10th Apr 1997

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SIC code: 41201
Registered office: Sidcup, DA14 4DT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

APEX CONTRACTORS LIMITED is a private limited by shares company based in Sidcup. It was incorporated on 10th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

1619 Companies at address View all 1619 Companies in postcode View postcode

SICs

View other companies in Sidcup (DA) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Haines	Secretary	31st Mar 2011	This company	Not recorded	View profile
Stephen Haines	Director	7th Jan 2011		British	View profile
Daniel Hollis	Director	31st Mar 2023		British	View profile
Dnh Ventures Limited	Corporate PSC	14th Nov 2025	—	—	View profile
Poise Investments Limited	Corporate PSC	21st Oct 2025	—	—	View profile
S And C Haines Family Ventures Limited	Corporate PSC	14th Nov 2025	—	—	View profile
Stephen Michael Haines (ceased)	PSC	6th Apr 2016	—	British	View profile
Kai Peter Midgley (ceased)	PSC	6th Apr 2016	—	British	View profile
John Harold Silk (ceased)	PSC	6th Apr 2016	—	British	View profile

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O'SHEA BROTHERS PROPERTY MANAGEMENT LIMITED	17437497	4th Sep 2026	active
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RAIL FRONTLINE LIMITED	17399239	13th Aug 2026	active

Showing the latest 5 of 1,618 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Apr 1997
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

10th Apr 1997 Company incorporated
10th Apr 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
10th Apr 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
10th Apr 1997 COMBINED NOMINEES LIMITED appointed as Nominee director
18th Apr 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
18th Apr 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
18th Apr 1997 Michael Paul appointed as Director
18th Apr 1997 Kai Midgley appointed as Director
18th Apr 1997 COMBINED NOMINEES LIMITED resigned as Nominee director
18th Apr 1997 Kai Midgley appointed as Secretary
1st Jul 2001 John Foster appointed as Director
1st Sep 2003 Sriranganathan Rajaratnam appointed as Director
29th Oct 2003 Michael Paul resigned as Director
26th Mar 2004 John Foster resigned as Director
1st Jul 2004 Richard Lane appointed as Director
1st Jul 2004 Ian Cannings appointed as Director
22nd Dec 2005 Sriranganathan Rajaratnam resigned as Director
2nd Jan 2008 Sean O'Neill appointed as Director
2nd Jan 2008 Sean Geraghty appointed as Director
2nd Jan 2008 Kai Midgley resigned as Secretary
2nd Jan 2008 Paul Lowe appointed as Secretary
2nd Jan 2008 John Silk appointed as Director
1st Oct 2008 Sean O'Neill resigned as Director
31st Jul 2009 Richard Lane resigned as Director
5th Nov 2009 Paul Lowe resigned as Secretary
5th Nov 2009 Sean Geraghty appointed as Secretary
11th Jan 2010 Ian Cannings resigned as Director
22nd Feb 2010 Andrew Cox appointed as Director
7th Jan 2011 Andrew Cox resigned as Director
7th Jan 2011 Stephen Haines appointed as Director
31st Mar 2011 Sean Geraghty resigned as Director
31st Mar 2011 Sean Geraghty resigned as Secretary
31st Mar 2011 Stephen Haines appointed as Secretary
17th Aug 2011 POVEY LITTLE SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Stephen Michael Haines appointed as PSC
6th Apr 2016 Kai Peter Midgley appointed as PSC
6th Apr 2016 John Harold Silk appointed as PSC
15th Aug 2019 POVEY LITTLE SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2023 Kai Midgley resigned as Director
31st Mar 2023 Daniel Hollis appointed as Director
31st Mar 2023 Kai Peter Midgley ceased to be a PSC
21st Oct 2025 Poise Investments Limited appointed as Corporate PSC
14th Nov 2025 John Silk resigned as Director
14th Nov 2025 Dnh Ventures Limited appointed as Corporate PSC
14th Nov 2025 S And C Haines Family Ventures Limited appointed as Corporate PSC
14th Nov 2025 Stephen Michael Haines ceased to be a PSC
14th Nov 2025 John Harold Silk ceased to be a PSC
15th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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