AGRICULTURAL AUTO ENGINEERING LTD.
DESKTRAVEL LIMITED

Hellopages » East Lothian » East Lothian » EH39 4PW

Company number SC290408
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 27 CLIFFORD ROAD, NORTH BERWICK, EH39 4PW
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of AGRICULTURAL AUTO ENGINEERING LTD. are www.agriculturalautoengineering.co.uk, and www.agricultural-auto-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Drem Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Auto Engineering Ltd is a Private Limited Company. The company registration number is SC290408. Agricultural Auto Engineering Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Agricultural Auto Engineering Ltd is 27 Clifford Road North Berwick Eh39 4pw. . FITZELLE, Amanda is a Secretary of the company. FITZELLE, Gerald Anthony is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
FITZELLE, Amanda
Appointed Date: 01 November 2005
Director
FITZELLE, Gerald Anthony
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 2005
Appointed Date: 16 September 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 November 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mrs Amanda Fitzelle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Anthony Fitzelle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRICULTURAL AUTO ENGINEERING LTD. Events

27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 21 more events
13 Apr 2006
New secretary appointed
13 Apr 2006
Registered office changed on 13/04/06 from: 24 great king street edinburgh midlothian EH3 6QN
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
16 Sep 2005
Incorporation

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