Company information:
Apogee Rentals Limited (No: 02776423)
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND
Status: Active
Incorporated: 24-Dec-1992
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)
Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Jan-2024 )
Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985 From: May-2022 )
Current Director: ROBIN JAMES STANTON-GLEAVES ( DOB: Feb-1968 From: May-2019 )
Current Secretary: ALAN PIERPOINT ( DOB: Jan-1949 From: May-2007 )
Resigned Director: ROGER ANDREW BALDWIN ( From: Dec-1992 To: Oct-2005 )
Resigned Director: BRUCE THOMAS BUCKETT ( From: Dec-1992 To: Oct-2005 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Nov-2018 To: May-2022 )
Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Oct-2005 To: Apr-2019 )
Resigned Director: ALEXANDER WILLIAM DOLBY ( From: Dec-1992 To: Oct-2005 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Dec-1992 To: Dec-1992 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1992 To: Dec-1992 )
Resigned Director: BARRY TREVOR FERDINAND ( DOB: Apr-1964 From: Oct-2005 To: May-2007 )
Resigned Director: BARRY TREVOR FERDINAND ( DOB: Apr-1964 From: Oct-2005 To: Sep-2016 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Jun-2020 To: Feb-2024 )
Resigned Director: DONALD ROBERT MEAR ( DOB: Sep-1937 From: Apr-1995 To: Jan-2006 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Apr-2013 To: Mar-2019 )
Resigned Director: PETER NORMAN SMITH ( From: Dec-1992 To: Oct-2005 )
Resigned Director: PHILIP TURNER ( DOB: Jan-1949 From: Dec-1992 To: Oct-2005 )
Resigned Secretary: CLIFFORD BRIGHTWELL ( DOB: Mar-1955 From: Dec-1992 To: Apr-1995 )
Resigned Secretary: JAMES ALEXANDER CLARK ( From: May-2019 To: May-2022 )
Resigned Secretary: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Oct-2005 To: May-2007 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1992 To: Dec-1992 )
Resigned Secretary: DONALD ROBERT MEAR ( DOB: Sep-1937 From: Apr-1995 To: Oct-2005 )
Resigned Secretary: ALAN PIERPOINT ( DOB: Jan-1949 From: May-2007 To: May-2019 )
Persons of Significant Control:
F Smith & Co (Office Equipment) Limited, Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)