Company number 08859644
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of AGP ENGINEERING (NE) LIMITED are www.agpengineeringne.co.uk, and www.agp-engineering-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Agp Engineering Ne Limited is a Private Limited Company.
The company registration number is 08859644. Agp Engineering Ne Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Agp Engineering Ne Limited is Beaumont Accountancy 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . PETRIE, Andrew George is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew George Petrie
Notified on: 23 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGP ENGINEERING (NE) LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Jun 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from First Floor, Enterprise House 102-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
06 May 2015
Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to First Floor, Enterprise House 102-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 6 May 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
28 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
-
MODEL ARTICLES ‐
Model articles adopted