APOGEE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 04329789
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 1ST FLOOR, 44 WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stanley Man Kwong Cheung on 27 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of APOGEE ENTERPRISES LIMITED are www.apogeeenterprises.co.uk, and www.apogee-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogee Enterprises Limited is a Private Limited Company. The company registration number is 04329789. Apogee Enterprises Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Apogee Enterprises Limited is 1st Floor 44 Worship Street London Ec2a 2ea. The company`s financial liabilities are £500.43k. It is £-36.77k against last year. The cash in hand is £17.36k. It is £-2.3k against last year. And the total assets are £365.58k, which is £109.25k against last year. CHAN, King Ki is a Secretary of the company. CHEUNG, Stanley Man Kwong is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


apogee enterprises Key Finiance

LIABILITIES £500.43k
-7%
CASH £17.36k
-12%
TOTAL ASSETS £365.58k
+42%
All Financial Figures

Current Directors

Secretary
CHAN, King Ki
Appointed Date: 27 November 2001
Director
CHEUNG, Stanley Man Kwong
Appointed Date: 27 November 2001
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Stanley Man Kwong Cheung
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siu Sun Ma
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOGEE ENTERPRISES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Director's details changed for Stanley Man Kwong Cheung on 27 November 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
03 Jan 2002
New director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
27 Nov 2001
Incorporation

Similar Companies

APOGEE ENERGY SERVICES LTD APOGEE ENGINEERING ANALYSIS SOLUTIONS LIMITED APOGEE EUROPE LIMITED APOGEE EVENTS LTD APOGEE FINANCIAL PLANNING LIMITED APOGEE FIX LIMITED APOGEE FLOW SYSTEMS LTD