AGA PERFORMANCE LIMITED
LEICESTERSHIRE APRIL MOON LIMITED

Hellopages » Leicestershire » Harborough » LE17 6DB

Company number 06264235
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address CATTHORPE HALL, CATTHORPE, NEAR LUTTERWORTH, LEICESTERSHIRE, LE17 6DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Termination of appointment of Kevin John Skinner as a director on 31 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGA PERFORMANCE LIMITED are www.agaperformance.co.uk, and www.aga-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Long Buckby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aga Performance Limited is a Private Limited Company. The company registration number is 06264235. Aga Performance Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Aga Performance Limited is Catthorpe Hall Catthorpe Near Lutterworth Leicestershire Le17 6db. . CURLEY, Gillian is a Secretary of the company. CURLEY, Gillian is a Director of the company. CURLEY, Michael James is a Director of the company. PURCELL, Susan Patricia is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SKINNER, Kevin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CURLEY, Gillian
Appointed Date: 31 May 2007

Director
CURLEY, Gillian
Appointed Date: 31 May 2007
70 years old

Director
CURLEY, Michael James
Appointed Date: 31 May 2007
82 years old

Director
PURCELL, Susan Patricia
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

Director
SKINNER, Kevin John
Resigned: 31 March 2016
Appointed Date: 01 December 2010
65 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

AGA PERFORMANCE LIMITED Events

22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000

14 Jun 2016
Termination of appointment of Kevin John Skinner as a director on 31 March 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000

12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
11 Jul 2007
Secretary resigned
02 Jul 2007
New secretary appointed;new director appointed
02 Jul 2007
New director appointed
22 Jun 2007
Company name changed april moon LIMITED\certificate issued on 22/06/07
31 May 2007
Incorporation

AGA PERFORMANCE LIMITED Charges

31 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…