Company number 05439827
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-12-20
; Change of name notice; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCED GRASS TECH LIMITED are www.advancedgrasstech.co.uk, and www.advanced-grass-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Advanced Grass Tech Limited is a Private Limited Company.
The company registration number is 05439827. Advanced Grass Tech Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Advanced Grass Tech Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . COPELAND, Alison Mary is a Secretary of the company. COLEMAN, John is a Director of the company. COLEMAN, Sally is a Director of the company. COPELAND, Alison Mary is a Director of the company. JENKINS, Mike is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COPELAND, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
COPELAND, John
Resigned: 22 July 2011
Appointed Date: 01 May 2005
86 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
ADVANCED GRASS TECH LIMITED Events
20 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-20
20 Jan 2017
Change of name notice
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
04 May 2005
£ nc 1000/1000000 29/04/05
04 May 2005
Registered office changed on 04/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
04 May 2005
Director resigned
04 May 2005
Secretary resigned
29 Apr 2005
Incorporation