Company number 06070844
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address C/O BRADSHAWS, CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD, BRETTON, CHESTER, CH4 0DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of AGD REGENERATION LTD are www.agdregeneration.co.uk, and www.agd-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Agd Regeneration Ltd is a Private Limited Company.
The company registration number is 06070844. Agd Regeneration Ltd has been working since 26 January 2007.
The present status of the company is Active. The registered address of Agd Regeneration Ltd is C O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Ch4 0dh. . DAINTY, Claire Louise is a Secretary of the company. DAINTY, Andrew Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Mr Andrew Dainty
Notified on: 26 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
AGD REGENERATION LTD Events
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Andrew Graham Dainty on 11 February 2016
11 Feb 2016
Secretary's details changed for Claire Louise Dainty on 11 February 2016
...
... and 22 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
16 Feb 2007
New secretary appointed
16 Feb 2007
New director appointed
26 Jan 2007
Incorporation