AGMET LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AGMET LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AGMET LIMITED was incorporated 44 years ago on 29/04/1980 and has the registered number: 01494424. The accounts status is FULL.

AGMET LIMITED - BIRMINGHAM

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

NO 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS BAUER Apr 1959 German Director 2016-12-02 CURRENT
MR DIETER BINDER Oct 1956 German Director 2016-12-02 CURRENT
MR MARK STEPHEN DEVEY Apr 1957 British Director 2018-07-01 UNTIL 2019-04-30 RESIGNED
MR ROBERT SERVICE AIRD Apr 1937 British Secretary RESIGNED
BARRY DAVID STEIN Feb 1955 American Director RESIGNED
RICHARD BENTLEY TAIT Feb 1943 British Director 2010-09-22 UNTIL 2016-10-18 RESIGNED
MRS JOANNE ROBERTA STEIN SHANZER Jul 1957 American Director RESIGNED
MR MICHAEL ALAN STEIN Nov 1950 American Director RESIGNED
JENNIFER STEIN Apr 1955 American Director 2002-04-30 UNTIL 2007-01-01 RESIGNED
MR ELLIOT MARTIN STEIN Sep 1947 American Director RESIGNED
PITSEC LIMITED Corporate Secretary 2003-05-27 UNTIL 2012-12-31 RESIGNED
MRS KAREN YVONNE JONES-WILLIAMS Jul 1963 British Director 2013-05-01 UNTIL 2016-12-02 RESIGNED
KEVIN DAVIES Aug 1957 United Kingdom Director 2016-12-02 UNTIL 2018-06-30 RESIGNED
MR DAVID JOHN CULLUM Nov 1945 Uk Director 2010-04-01 UNTIL 2016-12-02 RESIGNED
MR JAMES ALLEN BARNA Mar 1979 American Director 2016-12-02 UNTIL 2019-04-30 RESIGNED
MR RICHARD BENTLEY TAIT Feb 1943 British Director RESIGNED
CARFAX CORPORATE SERVICES LIMITED Corporate Secretary 2013-01-01 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferro Corporation 2017-03-28 Mayfield Heights   Oh 44124 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Alan Stein 2016-04-06 - 2016-10-31 11/1950 Pa19406   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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