AGD PHOTEX LIMITED
ISLE OF ARRAN

Hellopages » North Ayrshire » North Ayrshire » KA27 8EP

Company number SC261765
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address THE STUDIO, SHISKINE, ISLE OF ARRAN, KA27 8EP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of AGD PHOTEX LIMITED are www.agdphotex.co.uk, and www.agd-photex.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 Drumfrochar Rail Station is 36.1 miles; to Greenock West Rail Station is 36.6 miles; to Greenock Central Rail Station is 36.8 miles; to Garelochhead Rail Station is 43.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agd Photex Limited is a Private Limited Company. The company registration number is SC261765. Agd Photex Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Agd Photex Limited is The Studio Shiskine Isle of Arran Ka27 8ep. . GRAY, Sheila Mary is a Secretary of the company. GRAY, Andrew Edward Thomas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
GRAY, Sheila Mary
Appointed Date: 28 January 2004

Director
GRAY, Andrew Edward Thomas
Appointed Date: 28 January 2004
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Andrew Edward Thomas Gray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AGD PHOTEX LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 26 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
12 Jan 2004
Incorporation