AGG PRO LTD - TAMWORTH


Company Profile Company Filings

Overview

AGG PRO LTD is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
AGG PRO LTD was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999683. The accounts status is GROUP and accounts are next due on 31/03/2024.

AGG PRO LTD - TAMWORTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

APR HOUSE HEDGING LANE
TAMWORTH
B77 5EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA VERNON Oct 1986 British Director 2019-07-05 CURRENT
MR STEPHEN GRAHAM SMITH Jan 1973 British Director 2019-07-05 CURRENT
MR THOMAS JAMES ELGIN Dec 1972 British Director 2019-07-05 CURRENT
MR CATHAL EASTWOOD Mar 1975 Northern Irish Director 2019-07-05 CURRENT
KIM LEONIE CAVES Jan 1967 British Director 2019-07-05 CURRENT
GEOFF CAVES Jan 1963 British Director 2019-05-16 CURRENT
MR IAN RICHARD MILLS Sep 1963 British Director 2019-07-05 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innkka Ltd 2019-07-05 - 2022-08-03 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoff Caves 2019-05-16 - 2019-07-05 1/1963 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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