AGM BUILDERS LIMITED
UPMINSTER

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Company number 04943134
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 166 MOOR LANE, GRANHAM, UPMINSTER, ESSEX, RM14 1HE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of AGM BUILDERS LIMITED are www.agmbuilders.co.uk, and www.agm-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentwood Rail Station is 3.5 miles; to Chadwell Heath Rail Station is 6.2 miles; to Billericay Rail Station is 7.6 miles; to Bexleyheath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Builders Limited is a Private Limited Company. The company registration number is 04943134. Agm Builders Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Agm Builders Limited is 166 Moor Lane Granham Upminster Essex Rm14 1he. . STONE, Danielle Celia is a Secretary of the company. STONE, Gary is a Director of the company. Secretary STONE, Celia Eileen Susan has been resigned. Secretary STONE, Lucy Celia has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STONE, Danielle Celia
Appointed Date: 26 June 2015
Director
STONE, Gary
Appointed Date: 24 October 2003
64 years old

Resigned Directors

Secretary
STONE, Celia Eileen Susan
Resigned: 21 June 2006
Appointed Date: 24 October 2003
Secretary
STONE, Lucy Celia
Resigned: 26 June 2015
Appointed Date: 21 June 2006

Persons With Significant Control

Mr Gary Stone
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AGM BUILDERS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Appointment of Miss Danielle Celia Stone as a secretary on 26 June 2015
...
... and 25 more events
05 Jul 2006
New secretary appointed
05 Jul 2006
Return made up to 24/10/05; full list of members
31 Aug 2005
Total exemption small company accounts made up to 31 October 2004
01 Feb 2005
Return made up to 24/10/04; full list of members
24 Oct 2003
Incorporation

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