APOGEE EUROPE LIMITED
MAIDSTONE OFFICEFLOW LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 05829083
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016. The most likely internet sites of APOGEE EUROPE LIMITED are www.apogeeeurope.co.uk, and www.apogee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogee Europe Limited is a Private Limited Company. The company registration number is 05829083. Apogee Europe Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Apogee Europe Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. Secretary COLLINS, Jason Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERDINAND, Barry Trevor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 24 May 2007
Director
COLLINS, Jason Patrick
Appointed Date: 25 May 2006
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 24 February 2014
66 years old

Resigned Directors

Secretary
COLLINS, Jason Patrick
Resigned: 24 May 2007
Appointed Date: 25 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 25 May 2006
61 years old

APOGEE EUROPE LIMITED Events

14 Oct 2016
Statement of company's objects
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
...
... and 31 more events
30 Oct 2006
Registered office changed on 30/10/06 from: apogee corporation 34 pitlake croydon CR0 3RA
20 Jul 2006
Secretary's particulars changed;director's particulars changed
20 Jul 2006
Director's particulars changed
25 May 2006
Secretary resigned
25 May 2006
Incorporation

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