AGEMCO LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN
Company number 07477316
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AGEMCO LTD are www.agemco.co.uk, and www.agemco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Agemco Ltd is a Private Limited Company. The company registration number is 07477316. Agemco Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Agemco Ltd is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . SHERWOOD, Emily is a Secretary of the company. ALEXOPOULOS, Spyros is a Director of the company. SHERWOOD, Gary Nicholas Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERWOOD, Emily
Appointed Date: 23 December 2010
Director
ALEXOPOULOS, Spyros
Appointed Date: 11 April 2012
63 years old
Director
SHERWOOD, Gary Nicholas Edward
Appointed Date: 23 December 2010
63 years old

Persons With Significant Control

Mr Gary Nicholas Edward Sherwood
Notified on: 23 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Eleftheria Skrika
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGEMCO LTD Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
16 Apr 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2012
Particulars of a mortgage or charge / charge no: 1
25 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
07 Dec 2011
Registered office address changed from 01227794475 12 Longacre Chestfield Whitstable Kent CT5 3PQ England on 7 December 2011
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGEMCO LTD Charges

17 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a capricorn cottage, 88 eastgate, fleet…
24 February 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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