AGRA (PRECISION ENGINEERING) CO LIMITED
ANGUS AGRA GILCHRIST LIMITED

Hellopages » Dundee City » Dundee City » DD1 5JD

Company number SC216705
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 15 URE STREET, DUNDEE, ANGUS, DD1 5JD
Home Country United Kingdom
Nature of Business 25620 - Machining, 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 750 . The most likely internet sites of AGRA (PRECISION ENGINEERING) CO LIMITED are www.agraprecisionengineeringco.co.uk, and www.agra-precision-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Agra Precision Engineering Co Limited is a Private Limited Company. The company registration number is SC216705. Agra Precision Engineering Co Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Agra Precision Engineering Co Limited is 15 Ure Street Dundee Angus Dd1 5jd. . FYDA, Margaret Kerr is a Secretary of the company. FYDA, John Christopher is a Director of the company. FYDA, Jonathan Charles Sutherland is a Director of the company. FYDA, Margaret Kerr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Machining".


Current Directors

Secretary
FYDA, Margaret Kerr
Appointed Date: 12 March 2001
Director
FYDA, John Christopher
Appointed Date: 12 March 2001
80 years old
Director
FYDA, Jonathan Charles Sutherland
Appointed Date: 01 December 2006
45 years old
Director
FYDA, Margaret Kerr
Appointed Date: 12 March 2001
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr John Christopher Fyda
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Kerr Fyda
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRA (PRECISION ENGINEERING) CO LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 750
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Director's details changed for Jonathan Charles Sutherland Fyda on 12 March 2013
...
... and 47 more events
14 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2001
Ad 12/03/01--------- £ si 748@1=748 £ ic 2/750
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
12 Mar 2001
Incorporation

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