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 12 years ago on 05/12/2007 and has the registered number: 06445564. The accounts status is FULL and accounts are next due on 31/10/2020.

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 31/10/2018 31/10/2020

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
19/11/2019 31/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ARTHUR DOWNEY Jun 1967 British Director 2015-08-19 CURRENT
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2015-08-19 CURRENT
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
MR JAMES ALEXANDER CLARK Secretary 2019-05-29 CURRENT
VINDEX 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
MR JASON PATRICK COLLINS Jan 1970 British Director 2008-03-28 UNTIL 2019-04-25 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
JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2010-03-26 UNTIL 2013-03-11 RESIGNED
MR SIMON JOHN KEEBLE Apr 1958 British Director 2010-04-09 UNTIL 2010-11-09 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2012-01-10 UNTIL 2019-03-15 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 PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2010-03-26 UNTIL 2013-03-11 RESIGNED
MR ALAN PIERPOINT Jan 1949 British Secretary 2008-03-28 UNTIL 2019-05-29 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2007-12-05 UNTIL 2008-03-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
BALREED DIGITEC (UK) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (SE) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
IMAGE RUNNER LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
E-VOLUTION OFFICE SERVICES LIMITED MAIDSTONE Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
KONX WALES LTD MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (NORTH) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
GO TEC CONSULTANCY LIMITED WEST MALLING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MURRAY JOHN PROPERTY LIMITED WEST MALLING UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
DITO CONSULTING LIMITED NORTHWOOD Active 99999 - Dormant Company
FLYNET PICTURES UK LIMITED TOWN QUAY ... UNAUDITED ABRIDGED 73120 - Media representation services
R STANTON-GLEAVES UK LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GO TEC TRAINING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RS GLEAVES PROPERTY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
R STANTON-GLEAVES PROPERTIES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COLDRUM HOMES (CHARING HEATH) LTD WEST MAILING ENGLAND Active 41100 - Development of building projects
PRINT RENTALS LLP MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL None Supplied
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. LIVINGSTON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TOP4OFFICE LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
OBART PUMPS LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KONX WALES LTD MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
HARLEQUIN BUILDING CONTRACTORS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBART PUMPS (HOLDINGS) LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 70100 - Activities of head offices