Company number 04598840
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 7 DUNSLEY DRIVE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5RA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Amanda Lloyd as a director on 14 April 2016. The most likely internet sites of AGL CORPORATE MERCHANDISING LTD. are www.aglcorporatemerchandising.co.uk, and www.agl-corporate-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Agl Corporate Merchandising Ltd is a Private Limited Company.
The company registration number is 04598840. Agl Corporate Merchandising Ltd has been working since 22 November 2002.
The present status of the company is Active. The registered address of Agl Corporate Merchandising Ltd is 7 Dunsley Drive Wordsley Stourbridge West Midlands Dy8 5ra. . LLOYD, Alan George is a Director of the company. LLOYD, Amanda is a Director of the company. Secretary LLOYD, Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
LLOYD, Amanda
Resigned: 15 August 2013
Appointed Date: 22 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mrs Amanda Lloyd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Lloyd
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGL CORPORATE MERCHANDISING LTD. Events
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Appointment of Mrs Amanda Lloyd as a director on 14 April 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
22 Nov 2002
Incorporation