AGR MANUFACTURING LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5AP

Company number 04136065
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 140 STORTFORD HALL PARK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5AP
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Amended micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015. The most likely internet sites of AGR MANUFACTURING LTD are www.agrmanufacturing.co.uk, and www.agr-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Stansted Airport Rail Station is 3.9 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agr Manufacturing Ltd is a Private Limited Company. The company registration number is 04136065. Agr Manufacturing Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Agr Manufacturing Ltd is 140 Stortford Hall Park Bishop S Stortford Hertfordshire Cm23 5ap. . JONES, Edmund Meredith is a Director of the company. MARKHAM, David Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HEWITT, Iris Katuha has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HEWITT, Martyn Frederick has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
JONES, Edmund Meredith
Appointed Date: 05 January 2001
62 years old
Director
MARKHAM, David Edward
Appointed Date: 01 October 2011
51 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Secretary
HEWITT, Iris Katuha
Resigned: 19 October 2011
Appointed Date: 05 January 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
HEWITT, Martyn Frederick
Resigned: 19 October 2011
Appointed Date: 05 January 2001
77 years old

Persons With Significant Control

Mr Edmund Meredith Jones Bsc (Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Markham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGR MANUFACTURING LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 May 2016
Amended micro company accounts made up to 31 December 2015
20 Apr 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 44 more events
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
05 Jan 2001
Incorporation

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