Company number 07716858
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address COLIN GRAY & C0. LTD., HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of AG & SONS TRANSPORT LTD are www.agsonstransport.co.uk, and www.ag-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ag Sons Transport Ltd is a Private Limited Company.
The company registration number is 07716858. Ag Sons Transport Ltd has been working since 25 July 2011.
The present status of the company is Active. The registered address of Ag Sons Transport Ltd is Colin Gray C0 Ltd Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . GALLAFENT, Arthur is a Secretary of the company. GALLAFENT, Arthur Charles is a Director of the company. GALLAFENT, Dawn is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Arthur Charles Gallafent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AG & SONS TRANSPORT LTD Events
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 7 more events
10 Apr 2013
Accounts for a dormant company made up to 31 October 2012
10 Apr 2013
Previous accounting period extended from 31 July 2012 to 31 October 2012
15 Nov 2012
Particulars of a mortgage or charge / charge no: 1
30 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted