AGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2DB

Company number 02599673
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address UNIT 1 TRADE CITY BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2DB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Andrew Steven Elliman as a director on 3 March 2017; Appointment of Mr Matthew David Burden as a director on 16 January 2017; Termination of appointment of Gareth David Thomas as a director on 10 November 2016. The most likely internet sites of AGS LIMITED are www.ags.co.uk, and www.ags.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ags Limited is a Private Limited Company. The company registration number is 02599673. Ags Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Ags Limited is Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex Ub8 2db. . TAIEB, Alain is a Secretary of the company. BARNER, Edo is a Director of the company. BURDEN, Matthew David is a Director of the company. CASTRO, Cedric Ange is a Director of the company. TAIEB, Alain is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director AIKEN, Roger Donald has been resigned. Director AMATO, Mario Michele has been resigned. Director CROUZET, Oliver has been resigned. Director DANIEL, Frederic has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELLIMAN, Andrew Steven has been resigned. Director GABRIEL, Nicholas has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MASANET, Gregory Jean Pierre has been resigned. Director PAYNE, John Daniel has been resigned. Director PLAIDEAU, Christophe has been resigned. Director SEDDON, Joanne Elizabeth has been resigned. Director THOMAS, Gareth David has been resigned. Director YEO, Dominic John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TAIEB, Alain
Appointed Date: 31 August 1992
Director
BARNER, Edo
Appointed Date: 01 January 2015
49 years old
Director
BURDEN, Matthew David
Appointed Date: 16 January 2017
56 years old
Director
CASTRO, Cedric Ange
Appointed Date: 11 December 2006
51 years old
Director
TAIEB, Alain
Appointed Date: 02 December 1998
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 April 1991
Appointed Date: 09 April 1991
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 August 1992
Appointed Date: 26 April 1991
Director
AIKEN, Roger Donald
Resigned: 22 December 2006
Appointed Date: 07 March 2002
67 years old
Director
AMATO, Mario Michele
Resigned: 08 October 2012
Appointed Date: 15 August 2007
73 years old
Director
CROUZET, Oliver
Resigned: 02 April 1995
Appointed Date: 26 April 1991
63 years old
Director
DANIEL, Frederic
Resigned: 01 August 2000
Appointed Date: 24 June 1999
55 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 April 1991
Appointed Date: 09 April 1991
84 years old
Director
ELLIMAN, Andrew Steven
Resigned: 03 March 2017
Appointed Date: 01 January 2015
55 years old
Director
GABRIEL, Nicholas
Resigned: 24 June 1999
Appointed Date: 01 December 1998
69 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 26 April 1991
Appointed Date: 09 April 1991
65 years old
Director
MASANET, Gregory Jean Pierre
Resigned: 08 March 2002
Appointed Date: 01 July 2000
53 years old
Director
PAYNE, John Daniel
Resigned: 31 October 2014
Appointed Date: 08 October 2012
62 years old
Director
PLAIDEAU, Christophe
Resigned: 02 December 1998
Appointed Date: 02 April 1995
57 years old
Director
SEDDON, Joanne Elizabeth
Resigned: 24 June 2016
Appointed Date: 01 January 2015
58 years old
Director
THOMAS, Gareth David
Resigned: 10 November 2016
Appointed Date: 10 December 2015
57 years old
Director
YEO, Dominic John
Resigned: 25 September 2015
Appointed Date: 01 January 2015
58 years old

AGS LIMITED Events

15 Mar 2017
Termination of appointment of Andrew Steven Elliman as a director on 3 March 2017
01 Feb 2017
Appointment of Mr Matthew David Burden as a director on 16 January 2017
08 Dec 2016
Termination of appointment of Gareth David Thomas as a director on 10 November 2016
08 Dec 2016
Termination of appointment of Joanne Elizabeth Seddon as a director on 24 June 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 98 more events
14 May 1991
Director resigned;new director appointed
14 May 1991
Secretary resigned;new secretary appointed;director resigned
09 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1991
Company name changed quadseal LIMITED\certificate issued on 08/05/91
09 Apr 1991
Incorporation

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