AGR BUILDERS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2PX

Company number 07495963
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 27A GREEN LANE, GREEN LANE, NORTHWOOD, ENGLAND, HA6 2PX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 42a the Broadway Joel Street, Northwood, Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 24 November 2016. The most likely internet sites of AGR BUILDERS LIMITED are www.agrbuilders.co.uk, and www.agr-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Agr Builders Limited is a Private Limited Company. The company registration number is 07495963. Agr Builders Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Agr Builders Limited is 27a Green Lane Green Lane Northwood England Ha6 2px. . SMYTH, Richard James is a Director of the company. Director GREALIS, Gerard has been resigned. Director SHAH, Ela has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
SMYTH, Richard James
Appointed Date: 18 January 2011
59 years old

Resigned Directors

Director
GREALIS, Gerard
Resigned: 01 February 2013
Appointed Date: 18 January 2011
63 years old
Director
SHAH, Ela
Resigned: 18 January 2011
Appointed Date: 18 January 2011
73 years old

Persons With Significant Control

Mr Richard James Smyth
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AGR BUILDERS LIMITED Events

17 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 January 2016
24 Nov 2016
Registered office address changed from 42a the Broadway Joel Street, Northwood, Middlesex HA6 1PA to 27a Green Lane Green Lane Northwood HA6 2PX on 24 November 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 15 more events
23 Feb 2011
Statement of capital following an allotment of shares on 19 January 2011
  • GBP 100
21 Feb 2011
Appointment of Mr Gerard Grealis as a director
21 Feb 2011
Appointment of Mr Richard James Smyth as a director
20 Jan 2011
Termination of appointment of Ela Shah as a director
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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