APPLERIGG LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

APPLERIGG LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
APPLERIGG LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: 04265943. The accounts status is GROUP and accounts are next due on 30/09/2024.

APPLERIGG LIMITED - EASTLEIGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAND AIRE INVESTMENT MANAGEMENT LIMITED (until 09/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATRINA ANNE SHENTON Feb 1971 British Director 2022-06-21 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR DAVID GUDGIN Apr 1972 British Director 2023-03-28 CURRENT
AOIFE MCCARTHY Feb 1990 Irish Director 2023-12-06 CURRENT
MR OLIVER DAVID JOHN SARGENT Jul 1977 British Director 2019-03-26 CURRENT
MR CHRISTOPHER JAMES SCOTT Jan 1955 British Director 2002-01-21 CURRENT
MR LUKE STEPHEN TONKS Aug 1993 British Director 2023-12-06 CURRENT
MR MARK BENTON FULLER Sep 1953 American Director 2013-03-19 CURRENT
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2003-11-20 UNTIL 2005-10-05 RESIGNED
MR CHRISTOPHER JAMES WHITE Secretary 2011-02-16 UNTIL 2014-09-30 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2008-01-29 UNTIL 2008-03-20 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2009-05-28 UNTIL 2011-02-16 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
PHILIP VICTOR HOYLE Aug 1945 British Director 2001-08-07 UNTIL 2010-12-31 RESIGNED
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2008-03-20 UNTIL 2011-02-16 RESIGNED
MS ROSALYN ANTONIA BREEDY Sep 1967 British Secretary 2004-02-05 UNTIL 2008-01-29 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 2001-08-07 UNTIL 2004-02-05 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2009-09-17 UNTIL 2023-12-31 RESIGNED
MR EDWARD SCOTT Oct 1990 British Director 2021-03-24 UNTIL 2024-03-20 RESIGNED
MR PAOLO NICOLA SCALCO May 1982 Italian Director 2020-12-03 UNTIL 2023-04-06 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2001-08-07 UNTIL 2020-06-25 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 2002-01-21 UNTIL 2015-06-23 RESIGNED
MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL Mar 1944 British Director 2002-01-21 UNTIL 2003-08-01 RESIGNED
DINA MATTA May 1962 British Director 2003-08-01 UNTIL 2005-08-25 RESIGNED
MARK LYNAM Apr 1961 British Director 2002-01-21 UNTIL 2005-06-15 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2002-01-21 UNTIL 2005-08-04 RESIGNED
MR MARK VIVIAN HOUGHTON-BERRY Jun 1958 British Director 2010-12-31 UNTIL 2020-06-24 RESIGNED
MR STEPHEN GUY HILL Jul 1960 British Director 2013-03-19 UNTIL 2022-03-16 RESIGNED
MICHAEL CHRISTOPHER DYKE ACLAND Aug 1958 British Director 2002-01-21 UNTIL 2003-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applerigg 2022 Limited 2022-10-28 Eastleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stramongate S A 2016-04-06 - 2022-10-28 Luxembourg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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