AGELTEC LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QE

Company number 04581303
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address SUITE 115 GREENWAY BUSINESS, CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of AGELTEC LIMITED are www.ageltec.co.uk, and www.ageltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ageltec Limited is a Private Limited Company. The company registration number is 04581303. Ageltec Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Ageltec Limited is Suite 115 Greenway Business Centre Harlow Business Park Harlow Essex Cm19 5qe. . DRANE, David is a Secretary of the company. DRANE, Michael is a Director of the company. DRANE, Wendy Amanda is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
DRANE, David
Appointed Date: 05 November 2002

Director
DRANE, Michael
Appointed Date: 05 November 2002
54 years old

Director
DRANE, Wendy Amanda
Appointed Date: 26 August 2006
44 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Michael Drane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wendy Amanda Drane
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGELTEC LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2

...
... and 30 more events
19 Jan 2004
Secretary resigned
14 May 2003
Director's particulars changed
13 Nov 2002
Memorandum and Articles of Association
13 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Nov 2002
Incorporation