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 - HUNTINGDON

This company is listed in the following categories:
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

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QUAD ELECTROACOUSTICS LIMITED HUNTINGDON Active SMALL 27510 - Manufacture of electric domestic appliances
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEAK ELECTRONICS LIMITED HUNTINGDON Active MICRO ENTITY 99999 - Dormant Company
S G ACOUSTICS LIMITED HUNTINGDON ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
POINTFIELD LIMITED HUNTINGDON Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
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