A.G.S. HEATING EQUIPMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
A.G.S. HEATING EQUIPMENT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
A.G.S. HEATING EQUIPMENT LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.G.S. HEATING EQUIPMENT LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410901. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A.G.S. HEATING EQUIPMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-14 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-03-03 UNTIL 2013-09-09 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2003-03-03 UNTIL 2011-09-30 | RESIGNED |
| MRS SUSAN ABIGAIL KNIGHT | Nov 1961 | British | Director | 2001-01-02 UNTIL 2011-12-31 | RESIGNED |
| MRS SHEILA MARY JEFFRIES | British | Director | RESIGNED | ||
| MR GLYNDWR VERNON JEFFRIES | Jun 1945 | British | Director | RESIGNED | |
| MR SIMON JACKSON | Jul 1957 | British | Director | 2001-01-02 UNTIL 2009-07-01 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 2003-03-03 UNTIL 2010-02-15 | RESIGNED |
| MRS SHEILA MARY JEFFRIES | British | Secretary | RESIGNED | ||
| MR MICHAEL RONALD BISHOP | Mar 1949 | British | Secretary | 2001-01-02 UNTIL 2011-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jackson Building Centres Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |