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Apogent Uk Limited (No: 02849520)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 09-Jan-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Director: ALISON JANE STARR ( DOB: Jan-1977   From: Apr-2024  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: MICHAEL KELLY BRESSON ( DOB: Mar-1958   From: Jul-2001   To: Apr-2005  )

Resigned Director: DENNIS BROWN ( DOB: Oct-1947   From: Sep-1993   To: Jul-2001  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Nov-2006   To: Apr-2012  )

Resigned Director: BARRY JOHN COOPER ( DOB: Jul-1947   From: Nov-2000   To: Nov-2007  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964   From: Sep-1993   To: Sep-1993  )

Resigned Director: JOHN ANTHONY DELLAPA ( DOB: Jul-1961   From: Apr-2005   To: Aug-2006  )

Resigned Director: EDWARD REGINALD GARRETT ( DOB: Mar-1947   From: Sep-1993   To: Nov-2000  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Dec-2019  )

Resigned Director: ALLEN ROBERT GREEN ( DOB: May-1951   From: Sep-1993   To: Feb-1998  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Director: FRANK HENRY JELLINEK ( DOB: May-1945   From: Jul-2001   To: Apr-2005  )

Resigned Director: TREVOR LEWIS JONES ( DOB: Oct-1944   From: Sep-1998   To: Apr-2005  )

Resigned Director: MICHAEL JOHN KING ( DOB: Aug-1953   From: Nov-2000   To: Jul-2007  )

Resigned Director: JEFFREY COFFIN LEATHE ( DOB: Mar-1956   From: Jul-2001   To: Jan-2003  )

Resigned Director: MICHAEL GEOFFREY LEWIS ( DOB: Aug-1958   From: Jul-1998   To: Nov-2000  )

Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969   From: Aug-2006   To: Nov-2006  )

Resigned Director: MICHAEL KENNETH MICHAUD ( DOB: Dec-1966   From: Jan-2003   To: Nov-2007  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: LEON NEAL ( DOB: Mar-1926   From: Sep-1993   To: Sep-1993  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Apr-2024  )

Resigned Director: JAMES ALEXANDER SMILLIE (   From: Nov-2000   To: Apr-2003  )

Resigned Director: SIMON JEREMY CHARLES TUCKER ( DOB: Oct-1961   From: Nov-1998   To: Nov-2000  )

Resigned Director: RAYMOND GEORGE TURNER ( DOB: Mar-1933   From: Sep-1993   To: Jul-1998  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Jul-2007   To: Nov-2015  )

Resigned Director: SYLVIA WHITE ( DOB: Mar-1972   From: Nov-2006   To: Oct-2007  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Director: KENNETH FREDERICK YONTZ ( DOB: Jul-1944   From: Sep-1993   To: Jul-2001  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Nov-2007   To: Oct-2009  )

Resigned Secretary: BARRY JOHN COOPER ( DOB: Jul-1947   From: Nov-2000   To: Nov-2007  )

Resigned Secretary: EDWARD REGINALD GARRETT ( DOB: Mar-1947   From: Sep-1993   To: Nov-2000  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Nov-2007   To: Dec-2014  )

Persons of Significant Control:

Erie U.K. Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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