AG BUILDERS AND PLUMBERS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04563963
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Georgios Georgiou on 4 October 2016; Secretary's details changed for Carole Anne Georgiou on 4 October 2016. The most likely internet sites of AG BUILDERS AND PLUMBERS LIMITED are www.agbuildersandplumbers.co.uk, and www.ag-builders-and-plumbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ag Builders and Plumbers Limited is a Private Limited Company. The company registration number is 04563963. Ag Builders and Plumbers Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Ag Builders and Plumbers Limited is 1 Kings Avenue London United Kingdom N21 3na. . GEORGIOU, Carole Anne is a Secretary of the company. GEORGIOU, Georgios is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GEORGIOU, Antonios has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEORGIOU, Carole Anne
Appointed Date: 16 October 2002
Director
GEORGIOU, Georgios
Appointed Date: 16 October 2002
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
GEORGIOU, Antonios
Resigned: 31 May 2015
Appointed Date: 16 October 2002
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Georgios Georgiou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AG BUILDERS AND PLUMBERS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
06 Oct 2016
Director's details changed for Georgios Georgiou on 4 October 2016
06 Oct 2016
Secretary's details changed for Carole Anne Georgiou on 4 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
23 Mar 2003
New secretary appointed
24 Oct 2002
Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

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