AGYL LTD
LONDON GGC JITUAN LIMITED

Hellopages » Greater London » Newham » E16 1AH

Company number 04957212
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address UNIT F12A WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AGYL LTD are www.agyl.co.uk, and www.agyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Agyl Ltd is a Private Limited Company. The company registration number is 04957212. Agyl Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Agyl Ltd is Unit F12a Waterfront Studios 1 Dock Road London E16 1ah. . GERE, Thomas Gregory, Nicolas is a Secretary of the company. ANNA, Leung Siu Ha is a Director of the company. GERE, Thomas Gregory, Nicolas is a Director of the company. LEUNG, Tim is a Director of the company. Secretary ANNA, Leung Siu Ha has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GERE, Thomas Gregory, Nicolas
Appointed Date: 07 November 2003
Director
ANNA, Leung Siu Ha
Appointed Date: 29 November 2004
46 years old
Director
GERE, Thomas Gregory, Nicolas
Appointed Date: 07 November 2003
50 years old
Director
LEUNG, Tim
Appointed Date: 27 June 2011
40 years old

Resigned Directors

Secretary
ANNA, Leung Siu Ha
Resigned: 10 November 2004
Appointed Date: 05 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Secretary
PP SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 16 November 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Thomas Gere
Notified on: 7 November 2016
10 years old
Nature of control: Ownership of shares – 75% or more

AGYL LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015
Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E15 3nd England to Waterfront Studios Unit F12a 1 Dock Road London E16 1AH
...
... and 50 more events
10 Nov 2003
New secretary appointed
10 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
Incorporation

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