APOGEE RENTALS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

APOGEE RENTALS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
APOGEE RENTALS LIMITED was incorporated 29 years ago on 24/12/1992 and has the registered number: 02776423. The accounts status is FULL and accounts are next due on 31/07/2022.

APOGEE RENTALS LIMITED - MAIDSTONE

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F. S. RENTALS LIMITED (until 15/02/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
MR JAMES ALEXANDER CLARK Secretary 2019-05-29 CURRENT
ROGER ANDREW BALDWIN Apr 1955 British Director 1992-12-24 UNTIL 2005-10-06 RESIGNED
MR PHILIP TURNER Jan 1949 British Director 1992-12-24 UNTIL 2005-10-06 RESIGNED
MR BRUCE THOMAS BUCKETT Mar 1957 British Director 1992-12-24 UNTIL 2005-10-06 RESIGNED
ALEXANDER WILLIAM DOLBY Nov 1951 British Director 1992-12-24 UNTIL 2005-10-06 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2013-04-04 UNTIL 2019-03-15 RESIGNED
MR DONALD ROBERT MEAR Sep 1937 British Director 1995-04-19 UNTIL 2006-01-31 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2005-10-06 UNTIL 2016-09-02 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2005-10-06 UNTIL 2019-04-25 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2005-10-06 UNTIL 2007-05-24 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
PETER NORMAN SMITH Sep 1932 British Director 1992-12-24 UNTIL 2005-10-06 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1992-12-24 UNTIL 1992-12-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-12-24 UNTIL 1992-12-24 RESIGNED
MR ALAN PIERPOINT Jan 1949 British Secretary 2007-05-24 UNTIL 2019-05-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-12-24 UNTIL 1992-12-24 RESIGNED
JASON PATRICK COLLINS Jan 1970 British Secretary 2005-10-06 UNTIL 2007-05-24 RESIGNED
MR DONALD ROBERT MEAR Sep 1937 British Secretary 1995-04-19 UNTIL 2005-10-06 RESIGNED
MR CLIFFORD BRIGHTWELL Mar 1955 Secretary 1992-12-24 UNTIL 1995-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F Smith & Co (Office Equipment) Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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