Company number 08148700
Status Liquidation
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Statement of affairs with form 4.19
This document is being processed and will be available in 5 days.
; Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-04
This document is being processed and will be available in 5 days.
. The most likely internet sites of AGS COATINGS LTD are www.agscoatings.co.uk, and www.ags-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ags Coatings Ltd is a Private Limited Company.
The company registration number is 08148700. Ags Coatings Ltd has been working since 18 July 2012.
The present status of the company is Liquidation. The registered address of Ags Coatings Ltd is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . CRANE, Joanna is a Director of the company. WEEDON, Steven John is a Director of the company. WEEDON, Tracey is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Steven John Weedon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Weedon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Crane
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGS COATINGS LTD Events
21 Apr 2017
Statement of affairs with form 4.19
This document is being processed and will be available in 5 days.
21 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
21 Apr 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-04-04
This document is being processed and will be available in 5 days.
04 Apr 2017
Satisfaction of charge 1 in full
07 Mar 2017
Registration of charge 081487000002, created on 6 March 2017
...
... and 7 more events
24 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
27 Jun 2014
Total exemption small company accounts made up to 31 July 2013
01 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
18 Jan 2013
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted