AGA FOOD LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL9 0DZ

Company number 05719939
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 1-3 ST MARY'S PLACE, BURY, LANCASHIRE, BL9 0DZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of AGA FOOD LIMITED are www.agafood.co.uk, and www.aga-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aga Food Limited is a Private Limited Company. The company registration number is 05719939. Aga Food Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Aga Food Limited is 1 3 St Mary S Place Bury Lancashire Bl9 0dz. . JARMOSZCZUK, Agnieszka is a Secretary of the company. JARMOSZCZUK, Rafal is a Director of the company. OGONOWSKI, Robert Andrzej is a Director of the company. Secretary MANLEY, Paul James has been resigned. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
JARMOSZCZUK, Agnieszka
Appointed Date: 28 February 2009
Director
JARMOSZCZUK, Rafal
Appointed Date: 23 February 2006
51 years old
Director
OGONOWSKI, Robert Andrzej
Appointed Date: 23 February 2006
56 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 23 February 2006
Director
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Rafal Jarmoszczuk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Andrzej Ogonowski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGA FOOD LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 May 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
...
... and 29 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
08 Mar 2006
Ad 23/02/06--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2006
Incorporation

AGA FOOD LIMITED Charges

17 January 2007
Rent deposit deed
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Brixton (Canalside Trafford Park) Limited
Description: The amouint from time to time standing to the credit of an…
22 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: The amount from time to time standing to the credit of an…

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