AGEA (CROSSHANDS) LIMITED

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Company number 04977207
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 51 CAMBRIAN STREET, ABERYSTWYTH, SY23 1NZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of AGEA (CROSSHANDS) LIMITED are www.ageacrosshands.co.uk, and www.agea-crosshands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 8.9 miles; to Penhelig Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agea Crosshands Limited is a Private Limited Company. The company registration number is 04977207. Agea Crosshands Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Agea Crosshands Limited is 51 Cambrian Street Aberystwyth Sy23 1nz. . LEWIS, Delyth Sharon is a Secretary of the company. CARTER, Christopher John Patrick is a Director of the company. LEWIS, Alan Rhys is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LEWIS, Delyth Sharon
Appointed Date: 26 November 2003

Director
CARTER, Christopher John Patrick
Appointed Date: 26 November 2003
64 years old

Director
LEWIS, Alan Rhys
Appointed Date: 26 November 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Alan Rhys Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Patrick Carter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGEA (CROSSHANDS) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
12 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 July 2015
...
... and 27 more events
21 Dec 2004
Return made up to 26/11/04; full list of members
14 Apr 2004
Accounting reference date extended from 30/11/04 to 28/02/05
30 Dec 2003
Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation