A.G. REGISTRARS LIMITED
LONDON T.G. REGISTRARS LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 02246781
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr John Gerard Joyce on 20 February 2017; Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of A.G. REGISTRARS LIMITED are www.agregistrars.co.uk, and www.a-g-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Registrars Limited is a Private Limited Company. The company registration number is 02246781. A G Registrars Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of A G Registrars Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. HART, Roger is a Director of the company. JOYCE, John Gerard is a Director of the company. INHOCO FORMATIONS LIMITED is a Director of the company. Secretary ASHTON, Charles Errington Graham has been resigned. Secretary FINN, Pamela has been resigned. Secretary RICHES, Brian George has been resigned. Director ASHTON, Charles Errington Graham has been resigned. Director GREEN, Patrick Grafton has been resigned. Director JACKSON, Leslie Irwin has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director LEWIS, Derek William has been resigned. Director MAY, William Herbert Stuart has been resigned. Director MURPHY, John Terence has been resigned. Director RICHES, Brian George has been resigned. Director STUBBINGS, John Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 February 2005
Director
HART, Roger
Appointed Date: 30 April 2010
54 years old
Director
JOYCE, John Gerard
Appointed Date: 20 May 2016
62 years old
Director
INHOCO FORMATIONS LIMITED
Appointed Date: 15 February 2005

Resigned Directors

Secretary
ASHTON, Charles Errington Graham
Resigned: 01 June 1995
Secretary
FINN, Pamela
Resigned: 23 August 1996
Appointed Date: 01 June 1995
Secretary
RICHES, Brian George
Resigned: 15 February 2005
Appointed Date: 23 August 1996
Director
ASHTON, Charles Errington Graham
Resigned: 01 January 1997
66 years old
Director
GREEN, Patrick Grafton
Resigned: 27 April 2006
Appointed Date: 30 April 1997
82 years old
Director
JACKSON, Leslie Irwin
Resigned: 30 April 2010
Appointed Date: 01 May 2002
79 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 01 May 2002
Appointed Date: 01 January 1997
66 years old
Director
LEWIS, Derek William
Resigned: 30 April 2005
81 years old
Director
MAY, William Herbert Stuart
Resigned: 30 April 1997
88 years old
Director
MURPHY, John Terence
Resigned: 11 December 1992
77 years old
Director
RICHES, Brian George
Resigned: 30 September 2005
Appointed Date: 30 April 1997
77 years old
Director
STUBBINGS, John Simon
Resigned: 30 April 1997
Appointed Date: 10 June 1994
80 years old

Persons With Significant Control

Addleshaw Goddard Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.G. REGISTRARS LIMITED Events

22 Mar 2017
Director's details changed for Mr John Gerard Joyce on 20 February 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Appointment of Mr John Gerard Joyce as a director on 20 May 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
...
... and 89 more events
24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches street london N1 6UB
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988
Company name changed tgp 66 LIMITED\certificate issued on 20/10/88
18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1988
Incorporation

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