SAL AGC LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 07927970
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 10 WATERSIDE HOUSE, MARITIME BUSINESS PARK, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registration of charge 079279700001, created on 9 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAL AGC LIMITED are www.salagc.co.uk, and www.sal-agc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sal Agc Limited is a Private Limited Company. The company registration number is 07927970. Sal Agc Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Sal Agc Limited is 10 Waterside House Maritime Business Park Hessle East Yorkshire Hu13 0eg. . WHITTAKER, John Michael is a Secretary of the company. DUCKWITH, Philip James is a Director of the company. WELLS, William is a Director of the company. WHITTAKER, John Michael is a Director of the company. Secretary WHITTAKER, John Michael has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
WHITTAKER, John Michael
Appointed Date: 30 January 2012
Director
DUCKWITH, Philip James
Appointed Date: 07 April 2014
71 years old
Director
WELLS, William
Appointed Date: 30 January 2012
85 years old
Director
WHITTAKER, John Michael
Appointed Date: 01 July 2015
73 years old

Resigned Directors

Secretary
WHITTAKER, John Michael
Resigned: 19 February 2012
Appointed Date: 19 February 2012

Persons With Significant Control

Mr William Wells
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more

SAL AGC LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jun 2016
Registration of charge 079279700001, created on 9 June 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
05 Feb 2013
Termination of appointment of John Whittaker as a secretary
04 Apr 2012
Appointment of John Michael Whittaker as a secretary
04 Apr 2012
Current accounting period shortened from 31 January 2013 to 30 September 2012
04 Apr 2012
Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 4 April 2012
30 Jan 2012
Incorporation

SAL AGC LIMITED Charges

9 June 2016
Charge code 0792 7970 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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