AGAR DRY MORTAR HOLDING LIMITED
FAREHAM REMIX HOLDING LIMITED

Hellopages » Hampshire » Fareham » PO14 1TY

Company number 03872097
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address C5 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM, HANTS, PO14 1TY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of AGAR DRY MORTAR HOLDING LIMITED are www.agardrymortarholding.co.uk, and www.agar-dry-mortar-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Portsmouth & Southsea Rail Station is 4.8 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agar Dry Mortar Holding Limited is a Private Limited Company. The company registration number is 03872097. Agar Dry Mortar Holding Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Agar Dry Mortar Holding Limited is C5 Premier Business Centre Newgate Lane Fareham Hants Po14 1ty. . REEF, Roeland Maria Peter Paul is a Director of the company. Secretary REEF, Rudolf Herman Maria has been resigned. Secretary SCHNEIDER PAGE has been resigned. Secretary SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP has been resigned. Director REEF, Rudolf Herman Maria has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
REEF, Roeland Maria Peter Paul
Appointed Date: 20 October 1999
57 years old

Resigned Directors

Secretary
REEF, Rudolf Herman Maria
Resigned: 06 April 2001
Appointed Date: 20 October 1999
Secretary
SCHNEIDER PAGE
Resigned: 10 January 2005
Appointed Date: 06 April 2001
Secretary
SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP
Resigned: 19 April 2011
Appointed Date: 10 January 2005
Director
REEF, Rudolf Herman Maria
Resigned: 01 January 2010
Appointed Date: 20 October 1999
86 years old

Persons With Significant Control

Remix International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGAR DRY MORTAR HOLDING LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
05 Jun 2015
Group of companies' accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
...
... and 44 more events
12 Apr 2001
Company name changed remix holding LIMITED\certificate issued on 12/04/01
12 Apr 2001
Registered office changed on 12/04/01 from: addlestone quarry byfleet road, new haw addlestone surrey KT15 3LA
12 Feb 2001
Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000
Ad 02/05/00--------- £ si 1@1=1 £ ic 1/2
20 Oct 1999
Incorporation

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