A & G INSTALLATIONS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8EF

Company number 03654159
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address UNIT 2, BLOCK B, SHIPLEY COURT, MANNERS INDUSTRIAL ESTATE, ILKESTON, ENGLAND, DE7 8EF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 81 Church Lane Cossall Nottingham Nottinghamshire NG16 2RW to Unit 2, Block B, Shipley Court Manners Industrial Estate Ilkeston DE7 8EF on 24 November 2016; Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of A & G INSTALLATIONS LIMITED are www.aginstallations.co.uk, and www.a-g-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. A G Installations Limited is a Private Limited Company. The company registration number is 03654159. A G Installations Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of A G Installations Limited is Unit 2 Block B Shipley Court Manners Industrial Estate Ilkeston England De7 8ef. . JOHNSON, Mark Clifford is a Secretary of the company. JOHNSON, Mark Clifford is a Director of the company. MOLLOY, Adrian Darrin Boyd is a Director of the company. Secretary JOHNSON, Vicky Amanda has been resigned. Secretary O'CONNOR, Mary has been resigned. Secretary TURNER, Stephen Fraser has been resigned. Secretary TURNER, Vanessa Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTLEDGE, Mark William has been resigned. Director JOHNSON, Vicky Amanda has been resigned. Director TURNER, Geoffrey Russell has been resigned. Director TURNER, Stephen Fraser has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JOHNSON, Mark Clifford
Appointed Date: 01 February 2015
Director
JOHNSON, Mark Clifford
Appointed Date: 31 March 2003
59 years old
Director
MOLLOY, Adrian Darrin Boyd
Appointed Date: 01 February 2015
60 years old

Resigned Directors

Secretary
JOHNSON, Vicky Amanda
Resigned: 01 February 2015
Appointed Date: 31 March 2003
Secretary
O'CONNOR, Mary
Resigned: 23 January 2002
Appointed Date: 22 October 1998
Secretary
TURNER, Stephen Fraser
Resigned: 10 June 2002
Appointed Date: 23 January 2002
Secretary
TURNER, Vanessa Jane
Resigned: 11 April 2003
Appointed Date: 25 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
CARTLEDGE, Mark William
Resigned: 16 July 2013
Appointed Date: 01 April 2013
55 years old
Director
JOHNSON, Vicky Amanda
Resigned: 01 February 2015
Appointed Date: 31 March 2003
58 years old
Director
TURNER, Geoffrey Russell
Resigned: 05 May 2002
Appointed Date: 22 October 1998
101 years old
Director
TURNER, Stephen Fraser
Resigned: 11 April 2003
Appointed Date: 23 January 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Mark Clifford Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Darrin Boyd Molloy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & G INSTALLATIONS LIMITED Events

24 Nov 2016
Registered office address changed from 81 Church Lane Cossall Nottingham Nottinghamshire NG16 2RW to Unit 2, Block B, Shipley Court Manners Industrial Estate Ilkeston DE7 8EF on 24 November 2016
21 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Nov 2016
Director's details changed for Mr Adrian Molley Morley on 1 February 2015
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
02 Nov 1998
New secretary appointed
02 Nov 1998
New director appointed
02 Nov 1998
Secretary resigned
02 Nov 1998
Director resigned
22 Oct 1998
Incorporation

Similar Companies

A & G HOLDINGS LIMITED A & G HOME IMPROVEMENTS LIMITED A & G INSTALLS LIMITED A & G INSURANCE SERVICES LIMITED A & G INVESTMENTS LLP A & G IT CONSULTANT LTD A & G JOYCE LTD