AGINCOURT MANAGEMENT SERVICES LIMITED
NEWPORT

Hellopages » Monmouthshire » Monmouthshire » NP18 1LU

Company number 04892968
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address IVYBRIDGE, LLANHENNOCK, NEWPORT, MONMOUTHSHIRE, NP18 1LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of AGINCOURT MANAGEMENT SERVICES LIMITED are www.agincourtmanagementservices.co.uk, and www.agincourt-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cwmbran Rail Station is 4.5 miles; to Pontypool & New Inn Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.7 miles; to Severn Tunnel Junction Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agincourt Management Services Limited is a Private Limited Company. The company registration number is 04892968. Agincourt Management Services Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Agincourt Management Services Limited is Ivybridge Llanhennock Newport Monmouthshire Np18 1lu. . GRIFFITHS, Tudor Howard is a Secretary of the company. GRIFFITHS, Henry Charles is a Director of the company. GRIFFITHS, Tudor Howard is a Director of the company. Secretary GRIFFITHS, Jacqueline Helen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITHS, Jacqueline Helen has been resigned. Director GRIFFITHS, Tudor Howard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFITHS, Tudor Howard
Appointed Date: 19 March 2004
Director
GRIFFITHS, Henry Charles
Appointed Date: 14 March 2006
38 years old
Director
GRIFFITHS, Tudor Howard
Appointed Date: 24 April 2008
73 years old

Resigned Directors

Secretary
GRIFFITHS, Jacqueline Helen
Resigned: 19 March 2004
Appointed Date: 09 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
GRIFFITHS, Jacqueline Helen
Resigned: 14 March 2006
Appointed Date: 19 March 2004
64 years old
Director
GRIFFITHS, Tudor Howard
Resigned: 19 March 2004
Appointed Date: 09 September 2003
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Tudor Howard Griffiths
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AGINCOURT MANAGEMENT SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 37 more events
05 Oct 2003
Registered office changed on 05/10/03 from: the knoll 145 stow hill newport NP20 4FZ
05 Oct 2003
New secretary appointed
05 Oct 2003
New director appointed
05 Oct 2003
Director resigned
09 Sep 2003
Incorporation

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