AGILETEK ENGINEERING LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AR

Company number 09299386
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address UNIT 1, PARK 2000 MILLENNIUM WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of AGILETEK ENGINEERING LIMITED are www.agiletekengineering.co.uk, and www.agiletek-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Agiletek Engineering Limited is a Private Limited Company. The company registration number is 09299386. Agiletek Engineering Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Agiletek Engineering Limited is Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ar. . HURST, Sue is a Director of the company. MACDONALD, Alasdair is a Director of the company. RITCHIE-BLAND, James Thomas is a Director of the company. ROSSITER, Steven Patrick is a Director of the company. SHELDRAKE, Terence Henry is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HURST, Sue
Appointed Date: 06 November 2014
59 years old
Director
MACDONALD, Alasdair
Appointed Date: 20 November 2014
60 years old
Director
RITCHIE-BLAND, James Thomas
Appointed Date: 20 November 2014
35 years old
Director
ROSSITER, Steven Patrick
Appointed Date: 03 December 2014
41 years old
Director
SHELDRAKE, Terence Henry
Appointed Date: 20 November 2014
62 years old

Persons With Significant Control

Tekmar Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILETEK ENGINEERING LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90
01 Jun 2015
Registration of charge 092993860001, created on 20 May 2015
...
... and 2 more events
26 Feb 2015
Appointment of Mr Steven Rossiter as a director on 3 December 2014
20 Nov 2014
Appointment of Mr Terence Henry Sheldrake as a director on 20 November 2014
20 Nov 2014
Appointment of Mr Alasdair Macdonald as a director on 20 November 2014
20 Nov 2014
Appointment of Mr James Ritchie as a director on 20 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted

AGILETEK ENGINEERING LIMITED Charges

20 May 2015
Charge code 0929 9386 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…

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