AGPLUS HOLDINGS LIMITED
LONDON NIGHTINGALE CORPORATE LIMITED TYROLESE (795) LIMITED

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Company number 09600243
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3LH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 September 2016 GBP 400,420 ; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of AGPLUS HOLDINGS LIMITED are www.agplusholdings.co.uk, and www.agplus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agplus Holdings Limited is a Private Limited Company. The company registration number is 09600243. Agplus Holdings Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Agplus Holdings Limited is 66 Lincoln S Inn Fields London United Kingdom Wc2a 3lh. . BACARESE-HAMILTON, Tito, Dr is a Director of the company. GETLEY, Christopher Dewar is a Director of the company. MUIR, Andrew Victor Graham is a Director of the company. PAGE, Keith is a Director of the company. SCOTT, Daniel Ian is a Director of the company. WOLF, Geoffrey is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BACARESE-HAMILTON, Tito, Dr
Appointed Date: 24 February 2016
68 years old
Director
GETLEY, Christopher Dewar
Appointed Date: 02 June 2015
62 years old
Director
MUIR, Andrew Victor Graham
Appointed Date: 02 September 2016
62 years old
Director
PAGE, Keith
Appointed Date: 24 September 2015
68 years old
Director
SCOTT, Daniel Ian
Appointed Date: 08 February 2016
51 years old
Director
WOLF, Geoffrey
Appointed Date: 24 September 2015
72 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 02 June 2015
Appointed Date: 20 May 2015
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 June 2015
Appointed Date: 20 May 2015

AGPLUS HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 400,420
14 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
07 Sep 2016
Appointment of Andrew Victor Graham Muir as a director on 2 September 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 399,580
...
... and 12 more events
09 Jun 2015
Company name changed tyrolese (795) LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
02 Jun 2015
Termination of appointment of Jonathan Matthew Haley as a director on 2 June 2015
02 Jun 2015
Appointment of Mr Christopher Dewar Getley as a director on 2 June 2015
02 Jun 2015
Termination of appointment of Tyrolese (Directors) Limited as a director on 2 June 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1

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