EURO-AGG LIMITED
HARTLEY WINTNEY THEGMORE LIMITED

Hellopages » Hampshire » Hart » RG27 8PZ

Company number 09859093
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address OLD FORGE HOUSE, CRICKET GREEN, HARTLEY WINTNEY, ENGLAND, RG27 8PZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 098590930001, created on 4 October 2016. The most likely internet sites of EURO-AGG LIMITED are www.euroagg.co.uk, and www.euro-agg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Blackwater Rail Station is 5.5 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Agg Limited is a Private Limited Company. The company registration number is 09859093. Euro Agg Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Euro Agg Limited is Old Forge House Cricket Green Hartley Wintney England Rg27 8pz. . HERGARTY, Timothy is a Director of the company. MOORES, Gareth is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HERGARTY, Timothy
Appointed Date: 05 November 2015
55 years old
Director
MOORES, Gareth
Appointed Date: 25 May 2016
61 years old

Persons With Significant Control

Mr Tim Hegarty
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EURO-AGG LIMITED Events

12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Registration of charge 098590930001, created on 4 October 2016
26 May 2016
Director's details changed for Timothy Hergarty on 25 May 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
25 May 2016
Appointment of Gareth Moores as a director on 25 May 2016
25 May 2016
Current accounting period shortened from 30 November 2016 to 31 May 2016
25 May 2016
Registered office address changed from 68 Ifield Road Basement Flat Chelsea London SW10 9AD to Old Forge House Cricket Green Hartley Wintney RG27 8PZ on 25 May 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EURO-AGG LIMITED Charges

4 October 2016
Charge code 0985 9093 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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