AGINCOURT (SURREY) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7TF

Company number 05241678
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 64 MADINGLEY, BRACKNELL, BERKSHIRE, RG12 7TF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of AGINCOURT (SURREY) LIMITED are www.agincourtsurrey.co.uk, and www.agincourt-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Blackwater Rail Station is 4 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agincourt Surrey Limited is a Private Limited Company. The company registration number is 05241678. Agincourt Surrey Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Agincourt Surrey Limited is 64 Madingley Bracknell Berkshire Rg12 7tf. . PHILLIPS, Julia is a Secretary of the company. PHILLIPS, Matthew Albert is a Director of the company. Secretary HARRIS, June Marie has been resigned. Secretary PHILLIPS, Carole Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
PHILLIPS, Julia
Appointed Date: 30 September 2006
Director
PHILLIPS, Matthew Albert
Appointed Date: 27 September 2004
56 years old

Resigned Directors

Secretary
HARRIS, June Marie
Resigned: 30 September 2006
Appointed Date: 30 September 2005
Secretary
PHILLIPS, Carole Anne
Resigned: 30 September 2005
Appointed Date: 27 September 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
JPCORD LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Matthew Phillips
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AGINCOURT (SURREY) LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 May 2016
Total exemption full accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
10 Feb 2015
Total exemption full accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
...
... and 28 more events
12 Nov 2004
New secretary appointed
03 Nov 2004
Ad 27/09/04--------- £ si 999@1=999 £ ic 1/1000
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
27 Sep 2004
Incorporation

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