AGA MOBILITY SYSTEMS LIMITED
STOWMARKET A.G.A PLUMBING AND HEATING LTD

Hellopages » Suffolk » Mid Suffolk » IP14 1JA

Company number 04657337
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 201 . The most likely internet sites of AGA MOBILITY SYSTEMS LIMITED are www.agamobilitysystems.co.uk, and www.aga-mobility-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Needham Market Rail Station is 3.8 miles; to Elmswell Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aga Mobility Systems Limited is a Private Limited Company. The company registration number is 04657337. Aga Mobility Systems Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Aga Mobility Systems Limited is Bury Lodge Bury Road Stowmarket Suffolk Ip14 1ja. . THROWER, Elaine Joanna is a Secretary of the company. THROWER, Dawn Marie is a Director of the company. THROWER, Elaine Joanna is a Director of the company. THROWER, Lee Robert is a Director of the company. Secretary ANTHONY, Geoffrey Ernest has been resigned. Secretary EASEY, Dawn Marie has been resigned. Director THROWER, Lee Robert has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
THROWER, Elaine Joanna
Appointed Date: 07 September 2005
Director
THROWER, Dawn Marie
Appointed Date: 30 May 2014
56 years old
Director
THROWER, Elaine Joanna
Appointed Date: 05 February 2003
51 years old
Director
THROWER, Lee Robert
Appointed Date: 13 April 2011
54 years old

Resigned Directors

Secretary
ANTHONY, Geoffrey Ernest
Resigned: 07 September 2005
Appointed Date: 01 February 2004
Secretary
EASEY, Dawn Marie
Resigned: 19 June 2003
Appointed Date: 05 February 2003
Director
THROWER, Lee Robert
Resigned: 15 December 2007
Appointed Date: 21 February 2005
54 years old

Persons With Significant Control

Mr Lee Robert Thrower
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Joanna Thrower
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGA MOBILITY SYSTEMS LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 201
10 Aug 2015
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 199
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
24 Nov 2004
Accounts for a dormant company made up to 29 February 2004
16 Feb 2004
New secretary appointed
14 Feb 2004
Return made up to 05/02/04; full list of members
26 Jun 2003
Secretary resigned
05 Feb 2003
Incorporation

AGA MOBILITY SYSTEMS LIMITED Charges

24 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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