Company Information for

APX COMMODITIES LIMITED

B14, BUILDING 11, 2ND FLOOR, WESTFERRY CIRCUS, CANARY WHARF, LONDON,

Company Registration Number

03751681

Private Limited Company

Active - Proposal to Strike off

About Apx Commodities Ltd

APX COMMODITIES LIMITED was founded on 1999-04-14 and has its registered office in Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Apx Commodities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
APX COMMODITIES LIMITED
Legal Registered Office
B14
BUILDING 11, 2ND FLOOR
WESTFERRY CIRCUS
CANARY WHARF
LONDON
Previous Names
APX GAS LIMITED
09/07/2007
ENMO LIMITED
04/11/2004
INTERCEDE 1422 LIMITED
06/05/1999

Filing Information

Company Number03751681
Date formed1999-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-09-05 06:54:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emeline Djoufack Tsobgni Company Secretary 2015-10-09
Jean-francois Conil-lacoste Director CHIEF EXECUTIVE 2015-10-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Jeroen Richard Johannes Van Den Heuvel Director 2015-07-28 2017-02-28
Thierry Morello Director 2015-07-28 2016-12-31
Olaf Islei Company Secretary 2013-07-24 2015-10-09
Rene Kerkmeester Director 2013-08-01 2015-10-01
James Matthys-donnadieu Director 2012-11-05 2015-10-01
Barend Den Ouden Director 2010-01-18 2013-08-01
Elizabeth Louise Milner Company Secretary 2007-11-22 2013-07-24
Lucas Jan Schmeddes Director 2010-01-18 2013-02-28
Pieter Floris Franciscus Marie Schuurs Director 2010-01-18 2013-02-28
Catherine Marie Vandenborre Director 2011-04-11 2012-06-29
Apx B.v. Director 2008-05-23 2010-01-18
Barend Den Ouden Director 2003-07-02 2008-05-23
Martin David Thomas Director 2000-10-20 2008-05-23
Nicola Dawn Brown Company Secretary 2003-07-02 2007-11-22
Petrus Matheus Johannes Verberne Director 2003-07-02 2006-12-31
David Charles Forward Company Secretary 1999-07-06 2003-07-02
Susan Bauch Director 2001-10-12 2003-07-02
Graham Roy Nicoll Director 2001-09-28 2003-07-02
John Richard Lowen Director 2001-01-05 2003-03-31
Paul Henry Bourke Director 1999-09-28 2002-04-19
Mark King Crosno Director 2000-02-21 2001-10-12
Robert Henry Jenkins Director 2001-01-01 2001-09-28
Nicholas Paul Winser Director 1999-07-06 2001-01-05
Robin Francis Dickens Birch Director 1999-07-06 2001-01-01
Paul James Griffin Director 1999-08-11 2000-10-20
Jeffrey James Macmillan Taylor Director 1999-09-28 2000-02-21
Ronald Keith Burrows Director 1999-07-06 1999-08-11
Mitre Secretaries Limited Nominated Secretary 1999-04-14 1999-07-06
Michael William Rich Nominated Director 1999-04-14 1999-07-06
William Warner Director 1999-04-14 1999-07-06

Related Directorships for Jean-francois Conil-lacoste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-francois Conil-lacoste EUROPEAN ENERGY EXCHANGE AGDirector 2016-06-07 CURRENT 2011-07-01 Active
Jean-francois Conil-lacoste EUROPEAN ENERGY EXCHANGE AGDirector 2016-06-07 CURRENT 2011-07-01 Active
Jean-francois Conil-lacoste APX CLEARING LIMITEDDirector 2015-10-01 CURRENT 2003-11-06 Dissolved 2017-02-28