A.G.S. TELEVISION LIMITED
SIDCUP

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Company number 01178861
Status Active
Incorporation Date 29 July 1974
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Beverley Palmer as a director on 24 November 2015. The most likely internet sites of A.G.S. TELEVISION LIMITED are www.agstelevision.co.uk, and www.a-g-s-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G S Television Limited is a Private Limited Company. The company registration number is 01178861. A G S Television Limited has been working since 29 July 1974. The present status of the company is Active. The registered address of A G S Television Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . PALMER, Glynn John is a Secretary of the company. PALMER, Beverley is a Director of the company. PALMER, Glynn John is a Director of the company. RANDALL, Kenneth Ronald is a Director of the company. Secretary CATON, Robert William has been resigned. Secretary HOARE, Graham John has been resigned. Director COX, Stephen Roy has been resigned. Director HOARE, Graham John has been resigned. Director SMITH, Alan George has been resigned. Director SMITH, Tessa Ruth has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
PALMER, Glynn John
Appointed Date: 31 December 2007
Director
PALMER, Beverley
Appointed Date: 24 November 2015
62 years old
Director
PALMER, Glynn John
Appointed Date: 01 November 1998
65 years old
Director
RANDALL, Kenneth Ronald
Appointed Date: 01 February 2002
61 years old

Resigned Directors

Secretary
CATON, Robert William
Resigned: 31 August 2001
Secretary
HOARE, Graham John
Resigned: 31 December 2007
Appointed Date: 01 September 2001
Director
COX, Stephen Roy
Resigned: 31 December 2007
77 years old
Director
HOARE, Graham John
Resigned: 31 December 2007
78 years old
Director
SMITH, Alan George
Resigned: 06 September 1994
96 years old
Director
SMITH, Tessa Ruth
Resigned: 06 September 1994
88 years old

Persons With Significant Control

Glynn John Palmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.S. TELEVISION LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Nov 2015
Appointment of Beverley Palmer as a director on 24 November 2015
10 Sep 2015
Total exemption full accounts made up to 30 April 2015
19 Aug 2015
Director's details changed for Kenneth Ronald Randall on 18 August 2015
...
... and 67 more events
24 Nov 1988
Full accounts made up to 30 April 1988
24 Nov 1988
Return made up to 03/11/88; full list of members
30 Nov 1987
Full accounts made up to 30 April 1987
01 Nov 1987
Return made up to 20/05/87; full list of members
19 Nov 1986
Full accounts made up to 30 April 1986

A.G.S. TELEVISION LIMITED Charges

6 October 1975
Legal charge
Delivered: 7 October 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 24 marior crescent st margcray orpington kent.

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