A.G.C.ENGINEERING COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 00775096
Status Active
Incorporation Date 26 September 1963
Company Type Private Limited Company
Address SPROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDX, HA1 1EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Gina Elizabeth Taylor as a director on 30 June 2016. The most likely internet sites of A.G.C.ENGINEERING COMPANY LIMITED are www.agcengineeringcompany.co.uk, and www.a-g-c-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. A G C Engineering Company Limited is a Private Limited Company. The company registration number is 00775096. A G C Engineering Company Limited has been working since 26 September 1963. The present status of the company is Active. The registered address of A G C Engineering Company Limited is Sproull Co 31 33 College Road Harrow Middx Ha1 1ej. . GROSS, Geoffrey is a Director of the company. TAYLOR, Gina Elizabeth is a Director of the company. Secretary GROSS, Doris Hilda Frances has been resigned. Director GROSS, Doris Hilda Frances has been resigned. Director GROSS, Reginald Harold has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GROSS, Geoffrey

71 years old
Director
TAYLOR, Gina Elizabeth
Appointed Date: 30 June 2016
43 years old

Resigned Directors

Secretary
GROSS, Doris Hilda Frances
Resigned: 14 November 2008
Director
GROSS, Doris Hilda Frances
Resigned: 14 November 2008
103 years old
Director
GROSS, Reginald Harold
Resigned: 22 May 2004
96 years old

Persons With Significant Control

Mr Geoffrey Gross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.G.C.ENGINEERING COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Appointment of Gina Elizabeth Taylor as a director on 30 June 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 75,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
28 Jun 1988
Return made up to 31/10/87; no change of members
28 Jun 1988
Director resigned
24 May 1988
Accounts for a small company made up to 31 December 1986
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Annual return made up to 20/08/86

A.G.C.ENGINEERING COMPANY LIMITED Charges

28 June 1983
Debenture
Delivered: 7 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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