Company information:
Office Perfection Limited (No: 04846107)
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND
Status: Active
Incorporated: 25-Jul-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: Jan-2008 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Nov-2018 To: May-2022 )
Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Jan-2008 To: Apr-2019 )
Resigned Director: BARRY TREVOR FERDINAND ( DOB: Apr-1964 From: Jan-2008 To: Sep-2016 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Jun-2020 To: Feb-2024 )
Resigned Director: TIMOTHY DAVID MERRITT ( From: Nov-2006 To: Jan-2008 )
Resigned Director: GREGORY FRANCIS MOLLOY ( DOB: Nov-1970 From: Jul-2003 To: Jan-2008 )
Resigned Director: ROGER CHARLES PUDDICK ( DOB: Aug-1952 From: Jul-2003 To: Jan-2008 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Apr-2013 To: Mar-2019 )
Resigned Director: ANDREW JOHN SALVIN ( DOB: Apr-1969 From: Nov-2006 To: Jan-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ALAN PIERPOINT ( DOB: Jan-1949 From: Jan-2008 To: May-2019 )
Resigned Secretary: ROGER CHARLES PUDDICK ( DOB: Aug-1952 From: Jul-2003 To: Jan-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Apogee Corporation 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)