AGM INTERIORS LTD.
RENFREWSHIRE

Hellopages » Inverclyde » Inverclyde » PA15 1BX

Company number SC265363
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 179A DALRYMPLE STREET, GREENOCK, RENFREWSHIRE, PA15 1BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Barry Morrison as a director on 5 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGM INTERIORS LTD. are www.agminteriors.co.uk, and www.agm-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Greenock Central Rail Station is 0.5 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Interiors Ltd is a Private Limited Company. The company registration number is SC265363. Agm Interiors Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of Agm Interiors Ltd is 179a Dalrymple Street Greenock Renfrewshire Pa15 1bx. . MEEK, Andrew George is a Director of the company. MORRISON, Barry is a Director of the company. Secretary CLARK, Graham Iain has been resigned. Secretary MEEK, George Matthew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARK, Graham Iain has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MEEK, Andrew George
Appointed Date: 23 March 2004
43 years old
Director
MORRISON, Barry
Appointed Date: 05 July 2016
44 years old

Resigned Directors

Secretary
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 01 October 2007
Secretary
MEEK, George Matthew
Resigned: 01 October 2007
Appointed Date: 23 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 01 October 2007
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Agm Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

AGM INTERIORS LTD. Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Jan 2017
Appointment of Mr Barry Morrison as a director on 5 July 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
20 Apr 2004
Ad 13/04/04--------- £ si 98@1=98 £ ic 2/100
20 Apr 2004
New secretary appointed
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

AGM INTERIORS LTD. Charges

24 June 2015
Charge code SC26 5363 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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