DIGIPRO LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

DIGIPRO LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
DIGIPRO LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867567. The accounts status is DORMANT and accounts are next due on 31/07/2024.

DIGIPRO LIMITED - MAIDSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MISS SAMANTHA JACKSON Feb 1985 British Director 2022-05-20 CURRENT
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
ANDREW JOHN SALVIN Apr 1969 British Director 1999-10-28 UNTIL 2008-01-04 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2013-04-04 UNTIL 2019-03-15 RESIGNED
MR ROGER CHARLES PUDDICK Aug 1952 British Director 2006-11-01 UNTIL 2008-01-04 RESIGNED
MR GREGORY FRANCIS MOLLOY Nov 1970 British Director 1999-10-28 UNTIL 2008-01-04 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2008-01-04 UNTIL 2016-09-02 RESIGNED
TIMOTHY DAVID MERRITT Jan 1961 British Director 2006-11-01 UNTIL 2008-01-04 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1999-10-28 UNTIL 1999-10-28 RESIGNED
MR ALAN PIERPOINT Jan 1949 British Secretary 2008-01-04 UNTIL 2019-05-28 RESIGNED
ANDREW JOHN SALVIN Apr 1969 British Secretary 1999-10-28 UNTIL 2008-01-04 RESIGNED
JASON PATRICK COLLINS Jan 1970 British Director 2008-01-04 UNTIL 2019-04-25 RESIGNED
MR JAMES CLARK Dec 1979 British Director 2018-11-01 UNTIL 2022-05-20 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1999-10-28 UNTIL 1999-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Office Perfection Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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