A.G.M. SERVICES LIMITED - CROSS STREET, HEYWOOD
Company Profile | Company Filings |
Overview
A.G.M. SERVICES LIMITED is a Private Limited Company from CROSS STREET, HEYWOOD and has the status: Active.
A.G.M. SERVICES LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.G.M. SERVICES LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.G.M. SERVICES LIMITED - CROSS STREET, HEYWOOD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 10-11
CROSS STREET, HEYWOOD
LANCASHIRE
OL10 1PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESLEY ALAN YOUNG | Jul 1978 | British | Director | 2011-05-03 | CURRENT |
MS FIONA LUCY MAY MORRISON | Oct 1987 | British | Director | 2016-04-22 | CURRENT |
MR NEIL ARTHUR ROBERT MORRISON | Aug 1962 | British | Director | 2007-02-07 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-11-02 UNTIL 1993-11-02 | RESIGNED | ||
MS ALEX WESTWELL | Mar 1953 | British | Director | 2007-07-02 UNTIL 2020-03-02 | RESIGNED |
MR ANDREW JOHN TOMLINSON | Aug 1955 | British | Director | 2011-05-03 UNTIL 2017-05-17 | RESIGNED |
PATRICK GERARD O'BRIEN | Sep 1938 | Irish | Director | 1993-11-02 UNTIL 2002-07-31 | RESIGNED |
JULIE MORRISON | Jul 1957 | British | Director | 1999-09-09 UNTIL 2020-03-03 | RESIGNED |
MS ALEX WESTWELL | Mar 1953 | British | Secretary | 2003-01-14 UNTIL 2020-03-02 | RESIGNED |
MR STEPHEN JOHN ALDERSON | Apr 1958 | British | Secretary | 1993-11-02 UNTIL 1994-01-31 | RESIGNED |
JULIE MORRISON | Jul 1957 | British | Secretary | 1994-01-31 UNTIL 2002-07-25 | RESIGNED |
ANDREW TIMOTHY BRITAIN | British | Secretary | 2002-07-25 UNTIL 2003-01-14 | RESIGNED | |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-11-02 UNTIL 1993-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Junair Group Limited | 2020-03-02 | Heywood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Arthur Robert Morrison | 2016-04-06 - 2020-03-02 | 8/1962 | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - A.G.M. SERVICES LIMITED | 2016-11-22 | 31-03-2016 | £335,990 Cash £642,971 equity |