Company number 03624062
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 134 WOODEND GARDENS, NORTHOLT, UB5 4QN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of AG-HARENS LIMITED are www.agharens.co.uk, and www.ag-harens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ag Harens Limited is a Private Limited Company.
The company registration number is 03624062. Ag Harens Limited has been working since 01 September 1998.
The present status of the company is Active. The registered address of Ag Harens Limited is 134 Woodend Gardens Northolt Ub5 4qn. . LAWAL, Hamzat is a Secretary of the company. INYANG, Edet is a Director of the company. Secretary INYANG, Daniel has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Secretary
INYANG, Daniel
Resigned: 30 July 2003
Appointed Date: 11 November 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 01 September 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Persons With Significant Control
Mr Edet Inyang
Notified on: 11 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AG-HARENS LIMITED Events
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 39 more events
17 Nov 1999
Return made up to 01/09/99; full list of members
07 Sep 1998
Registered office changed on 07/09/98 from: 82 whitchurch road cardiff CF4 3LX
07 Sep 1998
New director appointed
07 Sep 1998
Director resigned
01 Sep 1998
Incorporation