AGM PUMP SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1GT

Company number 03858871
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address AGM HOUSE LONDON ROAD, COPFORD, COLCHESTER, ESSEX, CO6 1GT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AGM PUMP SERVICES LIMITED are www.agmpumpservices.co.uk, and www.agm-pump-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Agm Pump Services Limited is a Private Limited Company. The company registration number is 03858871. Agm Pump Services Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Agm Pump Services Limited is Agm House London Road Copford Colchester Essex Co6 1gt. . TAYLOR, David Victor is a Director of the company. Secretary SUMNER, Roger Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATCH, Michael Andrew has been resigned. Director RATTRAY, Archibald Maxton has been resigned. Director SUMNER, Roger Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TAYLOR, David Victor
Appointed Date: 31 January 2008
89 years old

Resigned Directors

Secretary
SUMNER, Roger Edward
Resigned: 20 September 2013
Appointed Date: 14 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
HATCH, Michael Andrew
Resigned: 30 April 2007
Appointed Date: 14 October 1999
81 years old
Director
RATTRAY, Archibald Maxton
Resigned: 31 July 2010
Appointed Date: 14 October 1999
80 years old
Director
SUMNER, Roger Edward
Resigned: 05 November 2013
Appointed Date: 14 October 1999
81 years old

Persons With Significant Control

Aquatronic Group Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGM PUMP SERVICES LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015
Director's details changed for Mr David Victor Taylor on 9 November 2015
...
... and 46 more events
23 Jun 2000
Ad 17/04/00--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2000
Particulars of mortgage/charge
26 Oct 1999
Accounting reference date shortened from 31/10/00 to 30/09/00
15 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

AGM PUMP SERVICES LIMITED Charges

24 May 2001
Mortgage debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 2000
Guarantee & debenture
Delivered: 2 June 2000
Status: Satisfied on 10 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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