A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED
KIMBOLTON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LW

Company number 03005027
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 3 KYM ROAD, BICTON INDUSTRIAL PARK, KIMBOLTON, CAMBRIDGESHIRE, PE28 0LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Alexandra Louise Dent as a secretary on 31 March 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Timothy Spencer Neal as a director on 23 December 2016. The most likely internet sites of A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED are www.agaylwardemsmaintenanceminorworks.co.uk, and www.a-g-aylward-ems-maintenance-minor-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. A G Aylward Ems Maintenance Minor Works Limited is a Private Limited Company. The company registration number is 03005027. A G Aylward Ems Maintenance Minor Works Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of A G Aylward Ems Maintenance Minor Works Limited is 3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire Pe28 0lw. . LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary BUCKLE, Ann Kathleen has been resigned. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra Louise has been resigned. Secretary FRENCH, Victoria Rosamond has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WALTON, Martin Robert has been resigned. Director BUCKLE, Ann Kathleen has been resigned. Director BUCKLE, Michael Anthony has been resigned. Director DEFALCO, Barry Victor has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NEAL, Timothy Spencer has been resigned. Director WHITE, Raymond Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
BUCKLE, Ann Kathleen
Resigned: 02 July 2003
Appointed Date: 23 December 1994
Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 02 July 2003
Secretary
DENT, Alexandra Louise
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 31 July 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 December 1994
Appointed Date: 23 December 1994
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Director
BUCKLE, Ann Kathleen
Resigned: 02 July 2003
Appointed Date: 23 December 1994
77 years old
Director
BUCKLE, Michael Anthony
Resigned: 30 April 2004
Appointed Date: 23 December 1994
79 years old
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 02 July 2003
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 December 1994
Appointed Date: 23 December 1994
71 years old
Director
NEAL, Timothy Spencer
Resigned: 23 December 2016
Appointed Date: 12 February 2004
53 years old
Director
WHITE, Raymond Leslie
Resigned: 23 December 2016
Appointed Date: 12 February 2004
69 years old

Persons With Significant Control

T. Clarke Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Louise Dent as a secretary on 31 March 2017
22 Feb 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Termination of appointment of Timothy Spencer Neal as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Raymond Leslie White as a director on 23 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 77 more events
14 Jan 1995
New director appointed
14 Jan 1995
Secretary resigned;new secretary appointed
14 Jan 1995
Director resigned;new director appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
23 Dec 1994
Incorporation

Similar Companies

A G AUTOMATION LIMITED A G AUTOTECH LTD A G B (UK) LIMITED A G B DRAUGHTING SERVICES LTD A G B ELECTRICAL SOLUTIONS LIMITED A G B FINANCIAL SERVICES LTD A G B GROUP LIMITED