AGHOCO 1085 LIMITED
CROOK

Hellopages » County Durham » County Durham » DL15 8RA

Company number 07968768
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address INOV-8, 12B BEECHBURN INDUSTRIAL ESTATE, PROSPECT ROAD, CROOK, COUNTY DURHAM, DL15 8RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 100,009.58 ; Confirmation statement made on 28 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGHOCO 1085 LIMITED are www.aghoco1085.co.uk, and www.aghoco-1085.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Shildon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aghoco 1085 Limited is a Private Limited Company. The company registration number is 07968768. Aghoco 1085 Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Aghoco 1085 Limited is Inov 8 12b Beechburn Industrial Estate Prospect Road Crook County Durham Dl15 8ra. . BAILEY, Ian Ralph is a Director of the company. EDY, Clinton Wayne George is a Director of the company. HAMMOND, Jonathan is a Director of the company. KOBAYASHI, Hiroaki is a Director of the company. KOJIMA, Shigeki is a Director of the company. TABA, Takefumi is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ADVANI, Mark Suren has been resigned. Director BAIRD, Gordon Martin has been resigned. Director HART, Roger has been resigned. Director HIRAI, Fumiatsu has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director MAYNARD, Robert James has been resigned. Director PERKINS, Robert Clive has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAILEY, Ian Ralph
Appointed Date: 01 August 2016
62 years old
Director
EDY, Clinton Wayne George
Appointed Date: 30 April 2012
62 years old
Director
HAMMOND, Jonathan
Appointed Date: 01 August 2016
49 years old
Director
KOBAYASHI, Hiroaki
Appointed Date: 01 August 2016
62 years old
Director
KOJIMA, Shigeki
Appointed Date: 04 August 2015
60 years old
Director
TABA, Takefumi
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 30 April 2012
Appointed Date: 28 February 2012
Director
ADVANI, Mark Suren
Resigned: 04 August 2015
Appointed Date: 01 May 2012
55 years old
Director
BAIRD, Gordon Martin
Resigned: 31 December 2016
Appointed Date: 20 March 2014
65 years old
Director
HART, Roger
Resigned: 30 April 2012
Appointed Date: 28 February 2012
54 years old
Director
HIRAI, Fumiatsu
Resigned: 01 August 2016
Appointed Date: 04 August 2015
58 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 04 August 2015
Appointed Date: 01 May 2012
70 years old
Director
MAYNARD, Robert James
Resigned: 12 August 2016
Appointed Date: 11 March 2013
51 years old
Director
PERKINS, Robert Clive
Resigned: 30 June 2014
Appointed Date: 30 April 2012
62 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 April 2012
Appointed Date: 28 February 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 April 2012
Appointed Date: 28 February 2012

Persons With Significant Control

Pedes Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGHOCO 1085 LIMITED Events

21 Mar 2017
Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 100,009.58
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 102,132.684
  • ANNOTATION Clarification a Second filed SH01 is registered on 21/03/2017
03 Jan 2017
Termination of appointment of Gordon Martin Baird as a director on 31 December 2016
...
... and 29 more events
11 May 2012
Termination of appointment of Inhoco Formations Limited as a director
11 May 2012
Termination of appointment of A G Secretarial Limited as a director
11 May 2012
Termination of appointment of Roger Hart as a director
11 May 2012
Appointment of Mr Robert Clive Perkins as a director
28 Feb 2012
Incorporation

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