AGETUR (U.K.) LIMITED
AYLESBURY SUMMERCOMBE NO 80 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 03726044
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,000 . The most likely internet sites of AGETUR (U.K.) LIMITED are www.ageturuk.co.uk, and www.agetur-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agetur U K Limited is a Private Limited Company. The company registration number is 03726044. Agetur U K Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Agetur U K Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . REXTON, Nicola Blair is a Secretary of the company. REXTON, Robert John is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director WARBY, Richard John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
REXTON, Nicola Blair
Appointed Date: 03 March 1999
Director
REXTON, Robert John
Appointed Date: 03 March 1999
77 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 03 March 1999
Appointed Date: 03 March 1999
76 years old
Director
WARBY, Richard John
Resigned: 30 November 2015
Appointed Date: 01 March 2001
63 years old

Persons With Significant Control

Mr Robert John Rexton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGETUR (U.K.) LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Nov 2016
Full accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,000
21 Mar 2016
Termination of appointment of Richard John Warby as a director on 30 November 2015
23 Feb 2016
Purchase of own shares.
...
... and 64 more events
07 Apr 1999
New director appointed
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned
07 Apr 1999
Accounting reference date shortened from 31/03/00 to 28/02/00
03 Mar 1999
Incorporation

AGETUR (U.K.) LIMITED Charges

24 July 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied on 7 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Debenture
Delivered: 20 June 2000
Status: Satisfied on 3 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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