APOGEE GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

APOGEE GROUP LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
APOGEE GROUP LIMITED was incorporated 14 years ago on 05/12/2007 and has the registered number: 06445564. The accounts status is FULL and accounts are next due on 31/07/2022.

APOGEE GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5324) LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
19/11/2021 03/12/2022

Map

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
VINDEX SERVICES LIMITED Corporate Director 2007-12-05 UNTIL 2008-03-28 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-12-05 UNTIL 2008-03-28 RESIGNED
VINDEX LIMITED Corporate Director 2007-12-05 UNTIL 2008-03-28 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2008-03-28 UNTIL 2019-04-25 RESIGNED
MR GARY ARTHUR DOWNEY Jun 1967 British Director 2015-08-19 UNTIL 2020-10-20 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2008-03-28 UNTIL 2016-09-02 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2010-11-01 UNTIL 2015-10-01 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2012-01-10 UNTIL 2019-03-15 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2010-03-26 UNTIL 2013-03-11 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2015-08-19 UNTIL 2020-06-17 RESIGNED
JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2010-03-26 UNTIL 2013-03-11 RESIGNED
MR GRAHAM THOMAS Jun 1960 British Director 2013-01-06 UNTIL 2019-04-30 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2013-03-11 UNTIL 2018-11-01 RESIGNED
MR SIMON JOHN KEEBLE Apr 1958 British Director 2010-04-09 UNTIL 2010-11-09 RESIGNED
MR ALAN PIERPOINT Jan 1949 British Secretary 2008-03-28 UNTIL 2019-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manzana Bidco Limited 2016-09-02 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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