Company number 09483657
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 13 ST. JOHNS PIECE, OAKLEY, BASINGSTOKE, ENGLAND, RG23 7JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Dean Phillimore as a director on 11 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of AGATE PROPERTY SERVICE LTD are www.agatepropertyservice.co.uk, and www.agate-property-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Micheldever Rail Station is 5.8 miles; to Bramley (Hants) Rail Station is 7.5 miles; to Mortimer Rail Station is 10.5 miles; to Thatcham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate Property Service Ltd is a Private Limited Company.
The company registration number is 09483657. Agate Property Service Ltd has been working since 11 March 2015.
The present status of the company is Active. The registered address of Agate Property Service Ltd is 13 St Johns Piece Oakley Basingstoke England Rg23 7jq. . HARVEY, Hannah is a Director of the company. PHILLIMORE, Dean is a Director of the company. Director PHILLIMORE, Dean has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
PHILLIMORE, Dean
Resigned: 27 August 2016
Appointed Date: 11 March 2015
46 years old
Persons With Significant Control
Miss Hannah Harvey
Notified on: 8 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
AGATE PROPERTY SERVICE LTD Events
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2016
Appointment of Mr Dean Phillimore as a director on 11 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Termination of appointment of Dean Phillimore as a director on 27 August 2016
06 Sep 2016
Appointment of Miss Hannah Harvey as a director on 25 August 2016
...
... and 1 more events
13 Jun 2016
Registered office address changed from 13 st. Johns Piece Oakley Basingstoke Hampshire RG23 7JQ England to 51 London Road Odiham Hook Hampshire RG29 1AJ on 13 June 2016
27 May 2016
Registered office address changed from 4 Cherry Tree Walk Oakridge Village Basingstoke Hampshire RG21 5RJ England to 13 st. Johns Piece Oakley Basingstoke Hampshire RG23 7JQ on 27 May 2016
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
22 Feb 2016
Registered office address changed from 23 Kelvin Hill Basingstoke Hampshire RG22 6EF United Kingdom to 4 Cherry Tree Walk Oakridge Village Basingstoke Hampshire RG21 5RJ on 22 February 2016
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
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MODEL ARTICLES ‐
Model articles adopted