AJG WATERS (EQUIPMENT) LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 02647577
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address UNIT 15 NO 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AJG WATERS (EQUIPMENT) LIMITED are www.ajgwatersequipment.co.uk, and www.ajg-waters-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajg Waters Equipment Limited is a Private Limited Company. The company registration number is 02647577. Ajg Waters Equipment Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Ajg Waters Equipment Limited is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4lz. . SELLS, June Anne is a Secretary of the company. PARKER, Robert Stewart is a Director of the company. Secretary CAMPBELL, Colin has been resigned. Secretary LUNT, Robin James Cameron has been resigned. Secretary TANNER TREMAINE, Graeme has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BARONI, Eugene has been resigned. Director CAMPBELL, Colin has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director KYLE, Christopher Galloway has been resigned. Director LUNT, Robin James Cameron has been resigned. Director LUNT, Robin James Cameron has been resigned. Director LUNT, Robin James Cameron has been resigned. Director SELLS, June Anne has been resigned. Director WATERS, Alexander James Garland has been resigned. Director WATERS, Alexander James Garland has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SELLS, June Anne
Appointed Date: 25 February 2000
Director
PARKER, Robert Stewart
Appointed Date: 25 February 2000
69 years old

Resigned Directors

Secretary
CAMPBELL, Colin
Resigned: 01 December 1999
Appointed Date: 27 February 1995
Secretary
LUNT, Robin James Cameron
Resigned: 31 December 1994
Appointed Date: 14 November 1991
Secretary
TANNER TREMAINE, Graeme
Resigned: 25 February 2000
Appointed Date: 01 December 1999
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 14 November 1991
Appointed Date: 20 September 1991
Director
BARONI, Eugene
Resigned: 12 October 2014
Appointed Date: 25 February 2000
83 years old
Director
CAMPBELL, Colin
Resigned: 05 October 2008
Appointed Date: 25 February 2000
82 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 14 November 1991
Appointed Date: 20 September 1991
Director
KYLE, Christopher Galloway
Resigned: 31 March 1992
Appointed Date: 03 March 1992
78 years old
Director
LUNT, Robin James Cameron
Resigned: 25 February 2000
Appointed Date: 27 February 1995
83 years old
Director
LUNT, Robin James Cameron
Resigned: 31 December 1994
Appointed Date: 31 March 1992
83 years old
Director
LUNT, Robin James Cameron
Resigned: 03 March 1992
Appointed Date: 02 January 1992
83 years old
Director
SELLS, June Anne
Resigned: 17 November 2015
Appointed Date: 25 February 2000
79 years old
Director
WATERS, Alexander James Garland
Resigned: 25 February 1995
Appointed Date: 31 March 1992
113 years old
Director
WATERS, Alexander James Garland
Resigned: 03 March 1992
Appointed Date: 14 November 1991
113 years old

Persons With Significant Control

Mr Robert Stewart Parker
Notified on: 20 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AJG WATERS (EQUIPMENT) LIMITED Events

04 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 4 November 2016
18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of June Anne Sells as a director on 17 November 2015
01 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 84 more events
27 Nov 1991
Registered office changed on 27/11/91 from: the glassmill 1 battersea bridge rd london SW11 3BG
27 Nov 1991
Secretary resigned;new secretary appointed
27 Nov 1991
Director resigned;new director appointed
22 Nov 1991
Company name changed paganmaze LIMITED\certificate issued on 25/11/91
20 Sep 1991
Incorporation

AJG WATERS (EQUIPMENT) LIMITED Charges

25 February 2000
Debenture
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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