AGEM CONSTRUCTION LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3JJ

Company number 09597391
Status Active - Proposal to Strike off
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address UNIT 12 MALTING SQUARE, BROADWAY SHOPPING CENTRE, YAXLEY, PETERBOROUGH, ENGLAND, PE7 3JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Appointment of Mr Giovanni D'amore as a director on 1 March 2017; Termination of appointment of Gemma Louise Mansell as a director on 1 March 2017. The most likely internet sites of AGEM CONSTRUCTION LTD are www.agemconstruction.co.uk, and www.agem-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Agem Construction Ltd is a Private Limited Company. The company registration number is 09597391. Agem Construction Ltd has been working since 19 May 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Agem Construction Ltd is Unit 12 Malting Square Broadway Shopping Centre Yaxley Peterborough England Pe7 3jj. . D'AMORE, Giovanni is a Director of the company. PIPPARD, Richard Charles is a Director of the company. Director D'AMORE, Giovanni has been resigned. Director MANSELL, Gemma Louise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
D'AMORE, Giovanni
Appointed Date: 01 March 2017
47 years old
Director
PIPPARD, Richard Charles
Appointed Date: 19 May 2015
58 years old

Resigned Directors

Director
D'AMORE, Giovanni
Resigned: 31 December 2015
Appointed Date: 19 May 2015
47 years old
Director
MANSELL, Gemma Louise
Resigned: 01 March 2017
Appointed Date: 01 January 2016
39 years old

Persons With Significant Control

Miss Gemma Louise Mansell
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Pippard
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGEM CONSTRUCTION LTD Events

15 Mar 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
02 Mar 2017
Appointment of Mr Giovanni D'amore as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Gemma Louise Mansell as a director on 1 March 2017
21 Feb 2017
Registered office address changed from 1 Harebell Drive Yaxley Peterborough PE7 3UL to Unit 12 Malting Square, Broadway Shopping Centre Yaxley Peterborough PE7 3JJ on 21 February 2017
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 1 more events
04 Jan 2016
Appointment of Gemma Mansell as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Giovanni D'amore as a director on 31 December 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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