AGCONSULTING EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 04376904
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of AGCONSULTING EUROPE LIMITED are www.agconsultingeurope.co.uk, and www.agconsulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Agconsulting Europe Limited is a Private Limited Company. The company registration number is 04376904. Agconsulting Europe Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Agconsulting Europe Limited is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GANNER, Alison Jayne is a Secretary of the company. GANNER, Alison Jayne is a Director of the company. GOODHAND, Antony Richard is a Director of the company. Secretary GANNER, Alison Jayne has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GANNER, Alison Jayne has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


agconsulting europe Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GANNER, Alison Jayne
Appointed Date: 28 November 2005
Director
GANNER, Alison Jayne
Appointed Date: 28 November 2005
54 years old
Director
GOODHAND, Antony Richard
Appointed Date: 19 February 2002
53 years old

Resigned Directors

Secretary
GANNER, Alison Jayne
Resigned: 22 November 2005
Appointed Date: 19 February 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
GANNER, Alison Jayne
Resigned: 28 November 2005
Appointed Date: 23 November 2005
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Antony Richard Goodhand
Notified on: 19 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Jayne Ganner
Notified on: 19 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGCONSULTING EUROPE LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 37 more events
09 Aug 2002
New director appointed
09 Aug 2002
Registered office changed on 09/08/02 from: 280 grays inn road london WC1X 8EB
09 Aug 2002
Director resigned
09 Aug 2002
Secretary resigned
19 Feb 2002
Incorporation

Similar Companies

AGCON LIMITED AG-CON PRODUCTS LIMITED AGCOURIERS LTD AGCP LIMITED AGCPDIRECT.COM LIMITED AGCSC LIMITED AGCSQUARED LIMITED