Company number 04956464
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Wychbury Chambers 78 Worcester Road West Hagley Stourbridge West Midlands DY9 0NJ to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 26 April 2016. The most likely internet sites of A G L PROPERTIES LIMITED are www.aglproperties.co.uk, and www.a-g-l-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A G L Properties Limited is a Private Limited Company.
The company registration number is 04956464. A G L Properties Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of A G L Properties Limited is 1st Floor Copthall House New Road Stourbridge West Midlands England Dy8 1ph. . BRINDLEY, Ronald Joseph, Dr is a Secretary of the company. BRINDLEY, Ronald Joseph, Dr is a Director of the company. WATKINS, Beverley Joy, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Persons With Significant Control
Dr Ronald Joseph Brindley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Beverley Joy Watkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A G L PROPERTIES LIMITED Events
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Registered office address changed from Wychbury Chambers 78 Worcester Road West Hagley Stourbridge West Midlands DY9 0NJ to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 26 April 2016
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
29 Jul 2015
Micro company accounts made up to 30 November 2014
...
... and 30 more events
28 Nov 2003
Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
07 Nov 2003
Incorporation