A.G. EVANS PROPERTIES LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 6JG

Company number 03673652
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address LODGE WAY, CHESHAM ROAD WIGGINTON, TRING, HERTFORDSHIRE, HP23 6JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading 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 25 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of A.G. EVANS PROPERTIES LIMITED are www.agevansproperties.co.uk, and www.a-g-evans-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Berkhamsted Rail Station is 2.9 miles; to Hemel Hempstead Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 7.1 miles; to High Wycombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Evans Properties Limited is a Private Limited Company. The company registration number is 03673652. A G Evans Properties Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of A G Evans Properties Limited is Lodge Way Chesham Road Wigginton Tring Hertfordshire Hp23 6jg. . EVANS, Michael George is a Secretary of the company. EVANS, Michael George is a Director of the company. GARDNER, Gary George is a Director of the company. Secretary GARDNER, Shirley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, John Thomas has been resigned. Director GARDNER, Shirley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Michael George
Appointed Date: 01 February 2012
Director
EVANS, Michael George
Appointed Date: 13 November 2000
56 years old
Director
GARDNER, Gary George
Appointed Date: 01 February 2012
52 years old

Resigned Directors

Secretary
GARDNER, Shirley
Resigned: 31 January 2012
Appointed Date: 30 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 25 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 25 November 1998
35 years old
Director
EVANS, John Thomas
Resigned: 24 November 1999
Appointed Date: 30 November 1998
82 years old
Director
GARDNER, Shirley
Resigned: 31 January 2012
Appointed Date: 30 November 1998
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

A.G. Evans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.G. EVANS PROPERTIES LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Jun 2016
Register(s) moved to registered inspection location Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 46 more events
02 Dec 1998
New secretary appointed;new director appointed
02 Dec 1998
Registered office changed on 02/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned;director resigned
25 Nov 1998
Incorporation

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