AGD EUROPE LTD
MARKET HARBOROUGH CARREMENT BEBE LTD

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 08734118
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Statement of capital following an allotment of shares on 12 July 2016 GBP 200 . The most likely internet sites of AGD EUROPE LTD are www.agdeurope.co.uk, and www.agd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Agd Europe Ltd is a Private Limited Company. The company registration number is 08734118. Agd Europe Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Agd Europe Ltd is Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics Le16 9he. The company`s financial liabilities are £0.2k. It is £0.1k against last year. The cash in hand is £0.2k. It is £0.1k against last year. And the total assets are £0.2k, which is £0.1k against last year. DEFORCHE, Koen Luc is a Director of the company. SQUIBBS, Keith Andrew George is a Director of the company. VANHULLE, Manfred Rudie is a Director of the company. The company operates in "Manufacture of other textiles n.e.c.".


agd europe Key Finiance

LIABILITIES £0.2k
+100%
CASH £0.2k
+100%
TOTAL ASSETS £0.2k
+100%
All Financial Figures

Current Directors

Director
DEFORCHE, Koen Luc
Appointed Date: 16 October 2013
52 years old
Director
SQUIBBS, Keith Andrew George
Appointed Date: 08 July 2016
59 years old
Director
VANHULLE, Manfred Rudie
Appointed Date: 16 October 2013
61 years old

Persons With Significant Control

Mr Keith Andrew George Squibbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Koen Luc Carlos Deforche
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manfred Rudie Vanhulle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGD EUROPE LTD Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
24 Aug 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 200
24 Aug 2016
Appointment of Mr Keith Andrew George Squibbs as a director on 8 July 2016
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 2 more events
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Feb 2015
Compulsory strike-off action has been discontinued
17 Feb 2015
First Gazette notice for compulsory strike-off
16 Feb 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 100

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