AGFHB LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 2RG

Company number SC283080
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 155 GILBERSTOUN, EDINBURGH, EH15 2RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of AGFHB LTD. are www.agfhb.co.uk, and www.agfhb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Prestonpans Rail Station is 4.8 miles; to Slateford Rail Station is 5.8 miles; to Kinghorn Rail Station is 9.5 miles; to Burntisland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agfhb Ltd is a Private Limited Company. The company registration number is SC283080. Agfhb Ltd has been working since 11 April 2005. The present status of the company is Active. The registered address of Agfhb Ltd is 155 Gilberstoun Edinburgh Eh15 2rg. . BURT, William is a Secretary of the company. BURT, William Roberts is a Director of the company. JOHNSON, Caroline Karen is a Director of the company. Secretary GRIBBEN, Alan has been resigned. Director CLARKE, Jacqueline has been resigned. Director GRIBBEN, Alan has been resigned. Director GRIBBEN, Thomas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


agfhb Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURT, William
Appointed Date: 28 February 2012
Director
BURT, William Roberts
Appointed Date: 29 November 2011
57 years old
Director
JOHNSON, Caroline Karen
Appointed Date: 29 November 2011
60 years old

Resigned Directors

Secretary
GRIBBEN, Alan
Resigned: 28 February 2012
Appointed Date: 11 April 2005
Director
CLARKE, Jacqueline
Resigned: 11 April 2005
Appointed Date: 11 April 2005
57 years old
Director
GRIBBEN, Alan
Resigned: 28 February 2012
Appointed Date: 11 April 2005
61 years old
Director
GRIBBEN, Thomas
Resigned: 11 April 2005
Appointed Date: 11 April 2005
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 April 2005
Appointed Date: 11 April 2005

Persons With Significant Control

Mr William Roberts Burt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Karen Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGFHB LTD. Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
10 Nov 2015
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 27 more events
28 Apr 2006
Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director resigned
31 May 2005
New director appointed
31 May 2005
Director resigned
31 May 2005
Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
11 Apr 2005
Incorporation

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