AGHOCO 1503 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6NS

Company number 10586756
Status Active
Incorporation Date 27 January 2017
Company Type Private Limited Company
Address COOPERS BRIDGE BRAZIERS LANE, WINFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 105867560002, created on 31 March 2017; Sub-division of shares on 9 March 2017; Statement of capital following an allotment of shares on 9 March 2017 GBP 6,308.95 . The most likely internet sites of AGHOCO 1503 LIMITED are www.aghoco1503.co.uk, and www.aghoco-1503.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Bagshot Rail Station is 4.8 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aghoco 1503 Limited is a Private Limited Company. The company registration number is 10586756. Aghoco 1503 Limited has been working since 27 January 2017. The present status of the company is Active. The registered address of Aghoco 1503 Limited is Coopers Bridge Braziers Lane Winfield Bracknell Berkshire United Kingdom Rg42 6ns. . A G SECRETARIAL LIMITED is a Secretary of the company. CURRY, Donald Thomas Younger, Lord is a Director of the company. HARTZ, John Frederick is a Director of the company. PATRICK, Nigel John is a Director of the company. RADNOR, Linda Joyce is a Director of the company. WORMALD, Carl Edmund is a Director of the company. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 January 2017

Director
CURRY, Donald Thomas Younger, Lord
Appointed Date: 09 March 2017
81 years old

Director
HARTZ, John Frederick
Appointed Date: 08 March 2017
62 years old

Director
PATRICK, Nigel John
Appointed Date: 09 March 2017
68 years old

Director
RADNOR, Linda Joyce
Appointed Date: 09 March 2017
69 years old

Director
WORMALD, Carl Edmund
Appointed Date: 08 March 2017
56 years old

Resigned Directors

Director
HART, Roger
Resigned: 08 March 2017
Appointed Date: 27 January 2017
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 08 March 2017
Appointed Date: 27 January 2017

Director
INHOCO FORMATIONS LIMITED
Resigned: 08 March 2017
Appointed Date: 27 January 2017

AGHOCO 1503 LIMITED Events

10 Apr 2017
Registration of charge 105867560002, created on 31 March 2017
29 Mar 2017
Sub-division of shares on 9 March 2017
29 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 6,308.95

28 Mar 2017
Change of share class name or designation
16 Mar 2017
Registration of charge 105867560001, created on 9 March 2017
...
... and 5 more events
08 Mar 2017
Termination of appointment of Roger Hart as a director on 8 March 2017
08 Mar 2017
Appointment of Mr John Frederick Hartz as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Carl Edmund Wormald as a director on 8 March 2017
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 February 2017
27 Jan 2017
Incorporation
Statement of capital on 2017-01-27
  • GBP 1

AGHOCO 1503 LIMITED Charges

31 March 2017
Charge code 1058 6756 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 March 2017
Charge code 1058 6756 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee
Description: Not applicable…