AGATE SERVICES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1TG

Company number 09678829
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 19-20 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 18 May 2016. The most likely internet sites of AGATE SERVICES LIMITED are www.agateservices.co.uk, and www.agate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate Services Limited is a Private Limited Company. The company registration number is 09678829. Agate Services Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Agate Services Limited is 19 20 Baxter Gate Loughborough Leicestershire England Le11 1tg. . KARMAKAR, Prashanta is a Director of the company. Director DEBNATH, Balaram has been resigned. Director JAMES, Samuel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KARMAKAR, Prashanta
Appointed Date: 06 October 2015
46 years old

Resigned Directors

Director
DEBNATH, Balaram
Resigned: 07 October 2015
Appointed Date: 06 October 2015
43 years old

Director
JAMES, Samuel
Resigned: 06 October 2015
Appointed Date: 09 July 2015
36 years old

Persons With Significant Control

Prashanta Karmakar
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AGATE SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 18 May 2016
28 Mar 2016
Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on 28 March 2016
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1

...
... and 1 more events
06 Oct 2015
Appointment of Mr Prashanta Karmakar as a director on 6 October 2015
06 Oct 2015
Termination of appointment of Samuel James as a director on 6 October 2015
06 Oct 2015
Appointment of Mr Balaram Debnath as a director on 6 October 2015
03 Sep 2015
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA United Kingdom to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 3 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted