AGB DESIGN CONSULTANTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04933499
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of AGB DESIGN CONSULTANTS LIMITED are www.agbdesignconsultants.co.uk, and www.agb-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agb Design Consultants Limited is a Private Limited Company. The company registration number is 04933499. Agb Design Consultants Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Agb Design Consultants Limited is Eltham House 6 Forest Road Loughborough Leicestershire Le11 3np. . BROWN, Jo-Ann is a Secretary of the company. BROWN, Adam Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BROWN, Jo-Ann
Appointed Date: 15 October 2003
Director
BROWN, Adam Graham
Appointed Date: 15 October 2003
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Adam Graham Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo-Ann Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGB DESIGN CONSULTANTS LIMITED Events

22 Dec 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 26 more events
16 Oct 2003
New director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
15 Oct 2003
Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET
15 Oct 2003
Incorporation

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