AG BUSINESS SOLUTIONS (EUROPE) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4BX

Company number 04868545
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address YEW TREE COTTAGE, BARTESTREE, HEREFORD, HR1 4BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AG BUSINESS SOLUTIONS (EUROPE) LIMITED are www.agbusinesssolutionseurope.co.uk, and www.ag-business-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ag Business Solutions Europe Limited is a Private Limited Company. The company registration number is 04868545. Ag Business Solutions Europe Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Ag Business Solutions Europe Limited is Yew Tree Cottage Bartestree Hereford Hr1 4bx. . MCCOLGAN, Stephen is a Secretary of the company. GRADY, Anita Maureen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCOLGAN, Stephen
Appointed Date: 15 August 2003
Director
GRADY, Anita Maureen
Appointed Date: 15 August 2003
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mrs Anita Maureen Grady
Notified on: 9 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AG BUSINESS SOLUTIONS (EUROPE) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
01 Sep 2003
New director appointed
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
24 Aug 2003
Registered office changed on 24/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Aug 2003
Incorporation

Similar Companies

AG BUILDING SERVICES FINLAND LIMITED AG BUSINESS SERVICES LIMITED AG BUSINESS SOLUTIONS LTD AG BUTLER LIMITED AG CABLE JOINTING LIMITED AG CABS LTD AG CADZOW LIMITED