APOGEE LIGHTING LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
APOGEE LIGHTING LIMITED is a Private Limited Company from HUNTINGDON and has the status: Dissolved - no longer trading.
APOGEE LIGHTING LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662418. The accounts status is DORMANT.
APOGEE LIGHTING LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662418. The accounts status is DORMANT.
APOGEE LIGHTING LIMITED - HUNTINGDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2019 |
Registered Office
IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MILES HARRIS | Apr 1964 | British | Director | 2000-06-22 | CURRENT |
MRS. STELLA CHANG | Mar 1957 | United States | Director | 2009-03-20 UNTIL 2013-08-29 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1998-11-05 UNTIL 1998-12-21 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1998-11-05 UNTIL 1998-12-21 | RESIGNED | ||
ANNE CHRISTINE OLIVER | Oct 1948 | British | Secretary | 2000-06-22 UNTIL 2020-03-02 | RESIGNED |
MR TIMOTHY MILES HARRIS | Apr 1964 | British | Secretary | 1998-12-21 UNTIL 2000-06-26 | RESIGNED |
MERVYN STANLEY CURTIS | Oct 1945 | British | Director | 1998-12-21 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iag Limited | 2016-11-05 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APOGEE LIGHTING LIMITED | 2020-01-03 | 30-12-2019 | £2 equity |
Dormant Company Accounts - APOGEE LIGHTING LIMITED | 2019-09-06 | 30-12-2018 | £2 equity |
Dormant Company Accounts - APOGEE LIGHTING LIMITED | 2018-08-18 | 30-12-2017 | £2 equity |
Dormant Company Accounts - APOGEE LIGHTING LIMITED | 2017-09-27 | 30-12-2016 | £2 equity |