A G B GROUP LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 03289027
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address LOCKHEED HOUSE 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of A G B GROUP LIMITED are www.agbgroup.co.uk, and www.a-g-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. A G B Group Limited is a Private Limited Company. The company registration number is 03289027. A G B Group Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of A G B Group Limited is Lockheed House 238 Green Lane New Eltham London Se9 3tl. . BRIGGS, Mary Natalie, Dr is a Secretary of the company. BRIGGS, Anthony Gerard is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIGGS, Mary Natalie, Dr
Appointed Date: 09 December 1996
Director
BRIGGS, Anthony Gerard
Appointed Date: 09 December 1996
75 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Anthony Gerard Briggs
Notified on: 10 December 2016
75 years old
Nature of control: Has significant influence or control

A G B GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 10 December 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 May 2016
11 Apr 2016
Accounts for a dormant company made up to 31 May 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 48 more events
15 Dec 1997
Registered office changed on 15/12/97 from: new eltham business centre, lockhead house, 238 green lane, new eltham london SE9
16 Dec 1996
Registered office changed on 16/12/96 from: imperial house 1 harley place, bristol, BS8 3JT
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
09 Dec 1996
Incorporation

A G B GROUP LIMITED Charges

12 January 2001
Mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 18 avery hill road woolwich london…

Similar Companies

A G B ELECTRICAL SOLUTIONS LIMITED A G B FINANCIAL SERVICES LTD A G B LIMITED A G B PERKS LIMITED A G B RENEWABLES LTD A G B RESEARCH P L C A G BAKER CERAMICS LTD