APOGEE LIGHTING LIMITED
HUNTINGDON MAGICTECH LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DL

Company number 03662418
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address IAG HOUSE, 13/14 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of APOGEE LIGHTING LIMITED are www.apogeelighting.co.uk, and www.apogee-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogee Lighting Limited is a Private Limited Company. The company registration number is 03662418. Apogee Lighting Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Apogee Lighting Limited is Iag House 13 14 Glebe Road Huntingdon Cambridgeshire Pe29 7dl. . OLIVER, Anne Christine is a Secretary of the company. HARRIS, Timothy Miles is a Director of the company. Secretary HARRIS, Timothy Miles has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CHANG, Stella has been resigned. Director CURTIS, Mervyn Stanley has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLIVER, Anne Christine
Appointed Date: 22 June 2000
Director
HARRIS, Timothy Miles
Appointed Date: 22 June 2000
61 years old

Resigned Directors

Secretary
HARRIS, Timothy Miles
Resigned: 26 June 2000
Appointed Date: 21 December 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 05 November 1998
Director
CHANG, Stella
Resigned: 29 August 2013
Appointed Date: 20 March 2009
68 years old
Director
CURTIS, Mervyn Stanley
Resigned: 26 June 2000
Appointed Date: 21 December 1998
80 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 December 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Iag Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

APOGEE LIGHTING LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 30 December 2014
25 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 43 more events
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
23 Aug 1999
New secretary appointed
23 Aug 1999
New director appointed
05 Nov 1998
Incorporation

Similar Companies

APOGEE INVESTMENTS LIMITED APOGEE LEAD ROOFING LIMITED APOGEE LONDON FOOTWEAR LTD APOGEE MANAGEMENT SERVICES LIMITED APOGEE MARKETING LTD APOGEE MEDIA LIMITED APOGEE PARTNERSHIP LIMITED