AGATAR LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 4ET

Company number 02857586
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 58 MARINE ROAD WEST, MORECAMBE, LANCASHIRE, LA4 4ET
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 45 . The most likely internet sites of AGATAR LIMITED are www.agatar.co.uk, and www.agatar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Agatar Limited is a Private Limited Company. The company registration number is 02857586. Agatar Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Agatar Limited is 58 Marine Road West Morecambe Lancashire La4 4et. . TARBUN, Phil James is a Director of the company. WATERMAN, Marina Aniela is a Director of the company. Secretary BASIURSKI, Jerzy Ryszard has been resigned. Secretary CRAVEN, Christopher Lawrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASIURSKI, Jerzy Ryszard has been resigned. Director CRAVEN, Christopher Lawrence has been resigned. Director HAAGENSEN, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
TARBUN, Phil James
Appointed Date: 02 September 2015
42 years old
Director
WATERMAN, Marina Aniela
Appointed Date: 01 May 1998
74 years old

Resigned Directors

Secretary
BASIURSKI, Jerzy Ryszard
Resigned: 12 June 2015
Appointed Date: 01 May 1998
Secretary
CRAVEN, Christopher Lawrence
Resigned: 01 May 1998
Appointed Date: 28 September 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
BASIURSKI, Jerzy Ryszard
Resigned: 12 June 2015
Appointed Date: 01 May 1998
78 years old
Director
CRAVEN, Christopher Lawrence
Resigned: 01 May 1998
Appointed Date: 28 September 1993
72 years old
Director
HAAGENSEN, Paul
Resigned: 01 May 1998
Appointed Date: 28 September 1993
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Malcolm Kenneth Edge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Ms Marina Aniela Waterman
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AGATAR LIMITED Events

24 Nov 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 45
02 Sep 2015
Appointment of Mr Phil James Tarbun as a director on 2 September 2015
12 Jun 2015
Director's details changed for Marina Aniela Waterman on 12 June 2015
...
... and 55 more events
14 Feb 1994
New director appointed
09 Dec 1993
New director appointed
23 Nov 1993
Director resigned;new director appointed
02 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993
Incorporation

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