AGN EUROPE LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8SS

Company number 02815247
Status Active
Incorporation Date 5 May 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 GREVILLE STREET, LONDON, EC1N 8SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of AGN EUROPE LTD are www.agneurope.co.uk, and www.agn-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agn Europe Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02815247. Agn Europe Ltd has been working since 05 May 1993. The present status of the company is Active. The registered address of Agn Europe Ltd is 24 Greville Street London Ec1n 8ss. . LAWSON, Marlijn Eveline is a Secretary of the company. LAWSON, Marlijn Eveline is a Director of the company. WARD, Malcolm is a Director of the company. Secretary BLAKE, Nicholas has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Director ALSO, Bent has been resigned. Director BLAKE, Nicholas has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DE BODE, Anthonie has been resigned. Director DENIS, Jacques has been resigned. Director JEFFCOTT, Steven John has been resigned. Director LADD, David Mark has been resigned. Director LUCKETT, Michael David has been resigned. Director MCCUIN, John Spencer has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director NATHAN, Vivian Frederick has been resigned. Director PICHLER, Gerhard has been resigned. Director PLAIZIER, Pieter Florus has been resigned. Director SPIELBERG, Jurgen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWSON, Marlijn Eveline
Appointed Date: 09 May 2014

Director
LAWSON, Marlijn Eveline
Appointed Date: 09 May 2014
42 years old

Director
WARD, Malcolm
Appointed Date: 09 May 2014
61 years old

Resigned Directors

Secretary
BLAKE, Nicholas
Resigned: 09 May 2014
Appointed Date: 05 May 1993

Nominee Secretary
MOORE, Debbie
Resigned: 05 May 1993
Appointed Date: 05 May 1993

Director
ALSO, Bent
Resigned: 20 March 1995
Appointed Date: 05 May 1993
80 years old

Director
BLAKE, Nicholas
Resigned: 09 May 2014
Appointed Date: 28 November 1997
76 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 05 May 1993
Appointed Date: 05 May 1993
67 years old

Director
DE BODE, Anthonie
Resigned: 03 June 2003
Appointed Date: 06 December 1996
79 years old

Director
DENIS, Jacques
Resigned: 18 February 1999
Appointed Date: 05 May 1993
79 years old

Director
JEFFCOTT, Steven John
Resigned: 29 March 2007
Appointed Date: 20 March 2000
68 years old

Director
LADD, David Mark
Resigned: 10 October 1994
Appointed Date: 05 May 1993
86 years old

Director
LUCKETT, Michael David
Resigned: 09 May 2014
Appointed Date: 28 February 2008
69 years old

Director
MCCUIN, John Spencer
Resigned: 28 February 2008
Appointed Date: 29 March 2007
70 years old

Director
NAHON, Leon Rodolfo
Resigned: 24 September 1999
Appointed Date: 28 November 1997
87 years old

Director
NATHAN, Vivian Frederick
Resigned: 09 December 1996
Appointed Date: 05 May 1993
79 years old

Director
PICHLER, Gerhard
Resigned: 29 March 2007
Appointed Date: 05 May 1993
77 years old

Director
PLAIZIER, Pieter Florus
Resigned: 12 December 1996
Appointed Date: 05 May 1993
82 years old

Director
SPIELBERG, Jurgen
Resigned: 09 June 1998
Appointed Date: 05 May 1993
87 years old

AGN EUROPE LTD Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Annual return made up to 5 May 2016 no member list
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
19 May 1993
New director appointed

19 May 1993
New director appointed

19 May 1993
New director appointed

19 May 1993
New director appointed

05 May 1993
Incorporation