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 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
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)
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 |