Company number 06530907
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address FINLAYSON &CO WHITBY COURT, ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Ashley Guy Craven on 29 April 2016. The most likely internet sites of AGC CONSULTING (UK) LTD are www.agcconsultinguk.co.uk, and www.agc-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Agc Consulting Uk Ltd is a Private Limited Company.
The company registration number is 06530907. Agc Consulting Uk Ltd has been working since 11 March 2008.
The present status of the company is Active. The registered address of Agc Consulting Uk Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . CRAVEN, Ashley Guy is a Director of the company. Secretary AA Company Services Limited has been resigned. Secretary CRAVEN, Carol has been resigned. Director Buyview Ltd has been resigned. Director CRAVEN, Carol has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
AA Company Services Limited
Resigned: 01 April 2008
Appointed Date: 11 March 2008
Secretary
CRAVEN, Carol
Resigned: 30 April 2012
Appointed Date: 01 April 2008
Director
Buyview Ltd
Resigned: 01 April 2008
Appointed Date: 11 March 2008
Director
CRAVEN, Carol
Resigned: 30 April 2012
Appointed Date: 11 March 2008
66 years old
Persons With Significant Control
Mr Ashley Guy Craven
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marjorie Craven
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGC CONSULTING (UK) LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 May 2016
Director's details changed for Ashley Guy Craven on 29 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 21 more events
16 Apr 2008
Appointment terminated director buyview LTD
16 Apr 2008
Appointment terminated secretary aa company services LIMITED
16 Apr 2008
Director appointed ashley guy craven
16 Apr 2008
Secretary appointed carol craven
11 Mar 2008
Incorporation