AGM FACILITIES LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
AGM FACILITIES LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
AGM FACILITIES LIMITED was incorporated 46 years ago on 13/06/1978 and has the registered number: 01372991. The accounts status is SMALL and accounts are next due on 30/09/2023.
AGM FACILITIES LIMITED was incorporated 46 years ago on 13/06/1978 and has the registered number: 01372991. The accounts status is SMALL and accounts are next due on 30/09/2023.
AGM FACILITIES LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
C/O STUART TURNER LIMITED
HENLEY-ON-THAMES
RG9 2AD
This Company Originates in : United Kingdom
Previous trading names include:
PRESSMAIN (PRESSURISATION) CO. LIMITED (until 22/09/2008)
PRESSMAIN (PRESSURISATION) CO. LIMITED (until 22/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC GRAHAM HILL | May 1976 | British | Director | 2023-09-04 | CURRENT |
MR DAVID VICTOR TAYLOR | Sep 1936 | British | Director | 2006-08-31 UNTIL 2014-10-01 | RESIGNED |
MR GEORGE WILKINSON | Oct 1947 | British | Director | RESIGNED | |
PETER COOKE | British | Secretary | RESIGNED | ||
MR MALCOLM BRIAN HARRIS | Secretary | 2022-07-29 UNTIL 2023-03-03 | RESIGNED | ||
GERALD COOKE | British | Secretary | 1994-03-18 UNTIL 2006-08-31 | RESIGNED | |
MR KONSTANTINOS MANOUSAKIS | Feb 1961 | Greek | Director | 2020-05-04 UNTIL 2022-07-29 | RESIGNED |
MR MARK ANDREW TAYLOR | Oct 1962 | British | Director | 2006-08-31 UNTIL 2022-07-29 | RESIGNED |
MR GEORGE WILKINSON | Oct 1947 | British | Director | 2007-05-01 UNTIL 2008-10-01 | RESIGNED |
MR IAN DAVID TAYLOR | Jun 1965 | British | Director | 2020-05-04 UNTIL 2022-07-29 | RESIGNED |
MRS DAWN MARY TAYLOR | Apr 1938 | British | Director | 2020-05-04 UNTIL 2022-07-29 | RESIGNED |
MR DAVID VICTOR TAYLOR | Secretary | 2013-09-20 UNTIL 2016-03-01 | RESIGNED | ||
MR ROGER EDWARD SUMNER | Oct 1944 | British | Secretary | 2006-08-31 UNTIL 2013-09-20 | RESIGNED |
DEREK LESLIE BOUFFLER | Jul 1944 | British | Director | 2006-10-01 UNTIL 2008-07-09 | RESIGNED |
MR ROGER EDWARD SUMNER | Oct 1944 | British | Director | 2006-08-31 UNTIL 2013-11-05 | RESIGNED |
MINERVA SHARRY | Sep 1973 | British | Director | 2020-05-04 UNTIL 2022-07-29 | RESIGNED |
MR MALCOLM BRIAN HARRIS | Jul 1969 | British | Director | 2022-07-29 UNTIL 2023-03-03 | RESIGNED |
MR TIMOTHY LISTER | Apr 1980 | British | Director | 2020-05-04 UNTIL 2022-07-29 | RESIGNED |
MRS CLAIRE GEORGINA LARKINS | Aug 1980 | British | Director | 2020-05-04 UNTIL 2022-07-29 | RESIGNED |
MR PAUL MICHAEL KEYES | Jul 1955 | British | Director | 2020-05-04 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD HARDEN | Feb 1977 | British | Director | 2022-07-29 UNTIL 2023-08-10 | RESIGNED |
DUNCAN COOPER | Oct 1961 | British | Director | 2023-03-03 UNTIL 2024-02-29 | RESIGNED |
PETER COOKE | British | Director | RESIGNED | ||
GERALD COOKE | British | Director | RESIGNED | ||
DORIS COOKE | Jul 1907 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquatronic Group Management Limited | 2016-04-06 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGM_FACILITIES_LIMITED - Accounts | 2019-11-14 | 30-09-2019 |